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Reference Form

This document is a reference form for prospective new customers applying to open an Investment Account with FBNQuest Merchant Bank Limited. It includes sections for the referee to provide their details, confirm their relationship with the applicant, and authorize the bank to verify the referee's banking status. The form emphasizes the importance of knowing the applicant well before providing a reference.

Uploaded by

Kalu Chioma S
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63 views1 page

Reference Form

This document is a reference form for prospective new customers applying to open an Investment Account with FBNQuest Merchant Bank Limited. It includes sections for the referee to provide their details, confirm their relationship with the applicant, and authorize the bank to verify the referee's banking status. The form emphasizes the importance of knowing the applicant well before providing a reference.

Uploaded by

Kalu Chioma S
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 REFERENCE FORM

The Manager CONFIDENTIAL The Manager CONFIDENTIAL


FBNQuest Merchant Bank Limited FBNQuest Merchant Bank Limited
16 Keffi Street, Off Awolowo Road 16 Keffi Street, Off Awolowo Road
DATE DATE
S.W. Ikoyi, Lagos, Nigeria S.W. Ikoyi, Lagos, Nigeria

Dear Sir, Dear Sir,

Name(s) of Prospective New Customer(s) Name(s) of Prospective New Customer(s)

I/We understand that the above named person(s) has/have applied to open an Investment Account with you. I/We understand that the above named person(s) has/have applied to open an Investment Account with you.

I/We have known the above named applicant(s) for I/We have known the above named applicant(s) for

and I/We comment on its reputation of the applicant(s) and I/We comment on its reputation of the applicant(s)

CAUTION! IT IS DANGEROUS TO INTRODUCE A PERSON WHO IS NOT WELL-KNOWN TO YOU CAUTION! IT IS DANGEROUS TO INTRODUCE A PERSON WHO IS NOT WELL-KNOWN TO YOU

I/We also confirm that the applicant is a person / are persons to whom the usual banking facilities may be I/We also confirm that the applicant is a person / are persons to whom the usual banking facilities may be
extended. I/We maintain current account(s) with extended. I/We maintain current account(s) with

Referee’s Name Referee’s Name

Name of Bank/Branch Name of Bank/Branch

and the account number(s) is/are and the account number(s) is/are

I/We authorise you to contact the above named bankers for the purpose of verifying my/our standing and the I/We authorise you to contact the above named bankers for the purpose of verifying my/our standing and the
status of our account with my/our status of our account with my/our

Yours faithfully, Name (in block letters) Yours faithfully, Name (in block letters)

An FBN Holdings Company An FBN Holdings Company 1

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