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Referenceform

This document is a reference form for an individual opening a current bank account. It requests information about how long the referee has known the account holder and their suitability to maintain an account. The referee is asked to provide their bank account details for verification. A caution is given about introducing someone not well known.

Uploaded by

Bobby Soma
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
1K views1 page

Referenceform

This document is a reference form for an individual opening a current bank account. It requests information about how long the referee has known the account holder and their suitability to maintain an account. The referee is asked to provide their bank account details for verification. A caution is given about introducing someone not well known.

Uploaded by

Bobby Soma
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

REFERENCE FORM

To:
The Manager
Sterling Bank Plc.

Dear Sir,
NAME OF INDIVIDUAL(S) OPENING ACCOUNT

I/We wish to confirm that I/We have known the above named individual(s) for ______________ years and would like to comment
on their suitability for the purpose of maintaining a current account with yourselves as follows:

I/We maintain a current account with (Please state name of Bank)


Address of Bank
My/Our Account Name is

and my/our Account No. is/are


Yours Faithfully,
Signature
Date

Name of REFEREE
Address of Reference
(Not P . O Box)

‘’CAUTION’’
IT IS DANGEROUS TO INTRODUCE A PERSON WHO IS NOT WELL KNOWN TO YOU

REFERENCE FORM

To:
The Manager
Sterling Bank Plc.

Dear Sir,
NAME OF INDIVIDUAL(S) OPENING ACCOUNT

I/We wish to confirm that I/We have known the above named individual(s) for ______________ years and would like to comment
on their suitability for the purpose of maintaining a current account with yourselves as follows:

I/We maintain a current account with (Please state name of Bank)


Address of Bank
My/Our Account Name is

and my/our Account No. is/are


Yours Faithfully,
Signature Date

Name of REFEREE
Address of Reference
(Not P . O Box)

‘’CAUTION’’
IT IS DANGEROUS TO INTRODUCE A PERSON WHO IS NOT WELL KNOWN TO YOU

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