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WEMA Account Upgrade or Conversion Form

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0% found this document useful (0 votes)
165 views

WEMA Account Upgrade or Conversion Form

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
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Residential Address

Nature of Business/Occupation

Residential Address
ACCOUNT CONVERSION FORM

Statement
Preference:

Cheque Book Cheque


Requisition: Open Cheque 50 Leaves 100 Leaves Would you like to pre-confirm your cheques? Yes No
Confirmation:
(Fees apply)

Cheque Confirmation Threshold:If the answer to the above is yes, please specify the threshold
Minimum confirmation threshold is currently N150,000.00

DECLARATION

I/We hereby request for the conversion of my/our existing account with Wema Bank Plc. I/We understand that the information given herein and
the documents supplied are the basis for operating such account(s) and I/we therefore warrant that such information is correct. I/We
understand that this request may require the Bank to close my/our existing account and open a new account on my/our behalf. I/We further
undertake to indemnify the Bank for any loss suffered as a result of any false information or error in the information provided to the Bank. I/we
also agree to abide by the terms and conditions specified for the new account type.

1. Name 2. Name

Signature Signature

D D / M M / Y Y Y Y D D / M M / Y Y Y Y
Date Date

FOR OFFICIAL USE ONLY

REQUIREMENT CHECKLIST

S/N Document Required Existing Updated Deferred

1 Duly completed Account Opening Form

2 Specimen signature card duly completed

3 One (1) recent Passport Photograph

4 Proof of Identity: Int’l passport, Driver’s Licence, National ID Card, Valid Nigerian Voter’s Card (Original must be sighted)

5 Proof of Address: Utility Bills, etc. (Certified true copy is acceptable if original is not held)

6 Letter from Employer/School/NYSC (for salary account or student account)

7 One (1) Independent and Satisfactory Reference (for Wema Treasure Account Only)

8 Two (2) Independent and Satisfactory References (all variants of current account)

9 Other documents provided

DEFERRAL BY:
(Name) Signature & Date

REVIEWED BY:
(Name) Signature & Date

APPROVED BY:
Signature & Date
(Name)

RCO’S CONCURRENCE:
(Name) Signature & Date

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