Fcmb Client Ativation Form PDF Details

Navigating the complexities of activating wholesale internet banking services requires a keen understanding of the FCMB Client Activation Form. Designed to streamline the process for business entities, this exhaustive form encompasses several critical sections aimed at collecting comprehensive company profile data, selecting desired products and services, detailing billing information, and specifying account numbers. Businesses are prompted to provide their company name, address, official registration number, and contact details in the initial section, setting the groundwork for a tailored banking experience. The form also dives into selecting specific banking services, such as cash management, trade finance, and various transaction and reporting options, allowing companies to customize their banking interface according to their operational needs. Additionally, billing information is meticulously laid out, including initial setup fees and recurring charges, ensuring transparency. The provision for inputting account numbers facilitates the identification and linkage of the company's banking portfolio. Towards the end, the form requests detailed administrative information for setting up user IDs and passwords essential for securing access to the banking system. It's not just about providing data; the form includes sections for authorized signatures, ensuring that all submissions are officially sanctioned by the company. Moreover, acknowledging the terms and conditions attached to these services is a critical step towards activation, signifying the company's agreement to comply with the bank's operational frameworks. Ultimately, the FCMB Client Activation Form serves as a gateway for businesses to leverage advanced banking solutions, provided they navigate its sections thoughtfully and comply with the outlined requirements.

QuestionAnswer
Form NameFcmb Client Ativation Form
Form Length5 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min 15 sec
Other namesfcmb business online, fcmb internet banking log in business version, fcmb internet, fcmb internet banking business

Form Preview Example

WHOLESALE INTERNET BANKING SERVICE

CLIENT ACTIVATION FORM

NEW

SECTION 1: COMPANY PROFILE (please print in BLOCK letters)

MODIFY DELETE

COMPANY NAME____________________________________________________________________________

COMPANY ADDRESS________________________________________________________________________

RC NUMBER_________________________________TELEPHONE NUMBER___________________________

SECTION 2: PRODUCT & SERVICES (please tick as required)

CASH MANAGEMENT & TRADE FINANCE

Collections and Liquidity Management

Payments – Transaction Initiation

 

 

 

 

 

Direct Debit

 

 

Cheques & Drafts

Single Bank Sweep

 

Domestic Bank Draft

Multi Bank Sweep

 

Corporate Cheque

Zero Balancing

 

International Bank Draft

Target Balancing

 

 

Intra-Bank Transfer

 

 

FCMB Account-to-Account

Financial Reporting

 

Over-the-Counter Cash Transfer

Account Balance Report

 

 

Inter-Bank Transfer

Cashflow Report

 

CBN Real Time Gross Settlement (RTGS/CIFT)

Consolidated Balance Report

 

NIBSS Electronic Funds Transfer (NEFT)

Deposit Account Balance Report

Interswitch

 

 

Deposit Account Details Report

 

International Transfer

Intra Day Account Statement

 

Cross Border Funds Transfer

Loan Account Balance History Report

Request for Transfers – MT 101(LCY)

Loan Account Details Report

 

Request for Transfers – MT 101(FCY)

Operating Account Statement

 

Payroll

Operating Account Transaction Inquiry

File Import

 

File Upload

Frequency of Reports

 

Alerts

 

 

 

 

 

 

 

End of Day

Intraday

SMS

 

Email

Delivery Method for Drafts / Cheques:

 

 

 

 

By Courier

Registered Mail

 

 

Hold for Over The Counter Collection

Trade Finance Transaction Initiation

 

 

 

 

 

 

 

 

 

 

Form M Processing

 

Form A Processing

 

Export Transaction

Letter of Credit

 

Bills for Collection

 

Bonds & Guarantee

Cert of Capital Importation Processing

 

Trade Financial Report

ACCESS PERIOD REQUIRED: Monday to Friday

 

Monday to Sunday

PREFERRED PRINT BRANCH (ES) ________________________________________________________________

MAXIMUM TRANSACTION AMOUNT LIMIT:

NONE

AMOUNT___________________

WHOLESALE INTERNET BANKING SERVICE

CLIENT ACTIVATION FORM

SECTION 3: BILLING INFORMATION (Please indicate account number(s) & currency as appropriate)

Service Item (s)

Set-up Fee

Monthly Access Charge

Transaction Charges

Amount (=N)

=N= 20,000

=N= 10,000

Based on payment gateway

Billing A/C

 

 

 

SECTION 4: ACCOUNT NUMBERS

S/N

ACCOUNT NUMBER

 

 

BANK/

 

 

STATE/

 

CURRENCY

 

 

ACCT

 

 

DAILY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BRANCH

 

 

COUNTRY

 

 

 

 

TYPE

 

 

AMT LIMIT

 

 

 

 

 

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*Please state the default Collections Pool Account________________________________________________________

WHOLESALE INTERNET BANKING SERVICE

CLIENT ACTIVATION FORM

SECTION 6: CUSTOMER ADMINISTRATION (for User ID & Password Reset with your Organisation)

SN

Administrator User

Role

Email Address

Mobile #

Signature

User ID

 

Name

 

 

 

 

( Bank Use

 

 

 

 

 

 

Only)

1

 

Maker

 

 

 

 

2

 

Checker

 

 

 

 

3

 

Back-up

 

 

 

 

4

 

Back –up

 

 

 

 

Please indicate the number of pages of addendums completed (if any) __________________________

Virtual Card Number________________________________Expiry Date_______________________

I/WE acknowledge that my/our use of the service(s) required will be governed by the relevant terms and conditions applicable to such service(s) as indicated in this form. I/WE hereby certify that the information provided above is true and accurate at all times and, that we will notify you of the inaccuracy of such information and forthwith provide to you the up-to-date information. I/WE acknowledge that my/our use of the MyBank@net service(s) will be governed by the terms and conditions of the Master Client Access Agreement and other related documentation. I/WE confirm that we have read, understood and agree to be bound by the Master Client Access Agreement including, without limitation, the various indemnities provided thereunder. I/WE hereby acknowledge that you reserve the sole right to vary or modify the terms, conditions and content of this form at anytime with or without notice to us/me and we agree to be bound by such amendments(s) and / or modification(s) to this form.

______________________________________________

________________________________________

Authorised Signature, Company Stamp and Date

Authorised Signature, Company Stamp and Date

__________________________________________________

____________________________________________

Name and Title

Name and Title

SECTION 7: CONTACT REPRESENTATIVE DETAILS

Cash Management - Contact Person

___________________________________________________________________________________________________

First Name

Last Name

Title____________________________________________LandLine Number______________________________________

E-mail Address___________________________________________ Mobile Number_______________________________

Trade - Contact Person________________________________________________________________________________

First Name

Last Name

Title____________________________________________ Landline Number_____________________________________

E-mail Address__________________________________________

Mobile Number________________________________

WHOLESALE INTERNET BANKING SERVICE

CLIENT ACTIVATION FORM

SECTION 8: AUTHORIZERED SIGNATURE SPECIMENS FOR CORPORATE CHEQUES (Please print in black ink)

S/N

NAME

SIGNATURE

S/N

NAME

SIGNATURE

1

 

 

4

 

 

 

 

 

 

 

 

2

 

 

5

 

 

 

 

 

 

 

 

3

 

 

6

 

 

 

 

 

 

 

 

SECTION 8: FOR BANK USE ONLY

SIGNATURE VERIFIED BY:

*CSO NAME____________________________STAFF ID_______________________ DATE_______________________

*ACCOUNT OFFICER CODE______________________

INFORMTION VERIFIED:

BDM / RM SIGNATURE / DATE ______________________ PRODUCT & CHANNELS SIGN-OFF __________________

DATE RECEIVED _________________________________ DATE SENT TO AMU _______________________________

BUSINESS DEV.MANAGER _________________________ CONTACT NUMBER _______________________________

RELATIONSHIP MANAGER _________________________ CONTACT NUMBER_________________________________

CLIENT ACCESS MANAGER _______________________ CONTACT NUMBER _______________________________

CLIENT TYPE ____________________________________ CLIENT SEGMENT _________________________________

MyBank@Net GROUP ID __________________________ TRADE SET-UP ID _________________________________

WHOLESALE INTERNET BANKING SERVICE

CLIENT ACTIVATION FORM

REMARKS: _______________________________________________ _________________________________________

OBSERVED CLIENT SPECIFICATIONS

- INTERNET LINK (Upload/Download )

-INTERNET BROWSER

-INTERNET SERVICE PROVIDER

-MAIN MEMORY OF KEY SYSTEM

-PROCESSOR SPEED OF KEY SYSTEM

SET- UP COMPLETED

YES

 

NO

 

 

 

 

CLIENT TRAINING COMPLETED

YES

 

NO

DATE

DATE

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Inside the field Direct Debit Single Bank Sweep, Financial Reporting Account, Domestic Bank Draft Corporate, IntraBank Transfer, FCMB AccounttoAccount, InterBank Transfer, CBN Real Time Gross Settlement, International Transfer, Cross Border Funds Transfer, Payroll, File Import Alerts SMS Email, File Upload, Delivery Method for Drafts, Trade Finance Transaction, and Form M Processing Letter of Credit write down the information that the system requests you to do.

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You'll need to put down certain details inside the section ACCESS PERIOD REQUIRED Monday to, PREFERRED PRINT BRANCH ES, MAXIMUM TRANSACTION AMOUNT LIMIT, and AMOUNT.

part 3 to completing fcmbonline

The Service Item s Amount N Billing AC, Setup Fee N, Monthly Access Charge N, Transaction Charges Based on, SECTION ACCOUNT NUMBERS, ACCOUNT NUMBER, BANK BRANCH, STATE COUNTRY, CURRENCY, ACCT TYPE, DAILY AMT LIMIT, and Please state the default area enables you to specify the rights and responsibilities of both parties.

fcmbonline Service Item s Amount N Billing AC, Setup Fee N, Monthly Access Charge N, Transaction Charges Based on, SECTION  ACCOUNT NUMBERS, ACCOUNT NUMBER, BANK BRANCH, STATE COUNTRY, CURRENCY, ACCT TYPE, DAILY AMT LIMIT, and Please state the default blanks to insert

Finish by reviewing the following fields and filling them in accordingly: Name, Maker Checker Backup Back up, User ID Bank Use Only, Please indicate the number of, Virtual Card NumberExpiry Date, IWE acknowledge that myour use of, Authorised Signature Company Stamp, Authorised Signature Company Stamp, Name and Title, Name and Title, and SECTION CONTACT REPRESENTATIVE.

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