The Kia Account Opening Form is a crucial document for individuals seeking to establish a banking relationship with Sterling Bank Plc. It encompasses various sections aimed at gathering comprehensive personal information, including but not limited to, titles, names, birth details, contact information, and residential addresses that exclude P.O. Boxes. Additionally, it probes into the prospective customer's banking history by inquiring about existing accounts elsewhere and presents options for how transaction alerts can be received, either via SMS or email. A significant aspect of this form is the declaration section, wherein the applicant asserts the accuracy of the provided information and consents to the bank's terms and conditions, which oversee account operations. These conditions delineate specific operational limits, such as deposit and balance ceilings, transaction caps for mobile banking, restrictions on international funds transfers, and criteria for account dormancy, while also clarifying documentation requirements for transactions that exceed regulatory thresholds. Moreover, the form touches upon optional details like email, occupation, employment type, and next of kin information for comprehensive personal profiling. An approval section for official use only concludes the form, ensuring that all procedural checks are in place for account activation. This document embodies a significant step for individuals in their financial journey, laying out the foundational details required to kickstart a transparent and regulated banking experience with Sterling Bank Plc.
| Question | Answer |
|---|---|
| Form Name | Kia Account Openning Form |
| Form Length | 1 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 15 sec |
| Other names | kiakia loan app download, kiakia loan, kiakia loan registration, kia kia loan app download |
KIA KIA ACCOUNT OPENING FORM
Date
Account No.
Account Information Details
PERSONAL DETAILS (MANDATORY)
TITLE: MR/MRS /MISS/DR/OTHERS
Surname:
Branch
M
SEX:
STAFF ID:
F
SIGNATORY
PASSPORT
AFFIX HERE
First name:
Date of Birth: DD Phone Number
Residential Address:
(Not P.O.Box)
MM
YYYY
Middle name:
Place of Birth:
Initial Deposit (if any): |
=N= |
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Do You Have Any Other Bank Account? Yes
No
Send transaction alerts by: |
SMS |
DECLARATION
I hereby apply for the opening of an account with Sterling Bank Plc. I understand that the information given herein is the basis for opening the account and therefore warrant that the information is correct. I have read the terms and conditions governing the operations of the account which is highlighted above and agree to be bound by them.
Signature/
Thumb
Day
Month
Year
OPTIONAL DETAILS |
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Occupation: |
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(Please specify) |
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Employment Type: Self Employed: |
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Paid Employment: |
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NEXT OF KIN DETAILS |
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Name: |
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State of Origin
Unemployed:
Local Govt.
Others (Please specify):
Tel:
Address:
(Not P.O.Box)
Relationship:
FOR OFFICIAL USE ONLY
Approval to open account given by:
Name ______________________________ Signature ____________________________ Date ________________
Terms and Conditions:
(1)The operation of your account is limited to a maximum single deposit amount of N20,000 and maximum cumulative balance of N200,000 at any point in time.
(2)Your mobile banking is limited to a maximum transaction limit of N3,000 and daily limit of N30,000.
(3)International funds transfer is prohibited.
(4)You will be required to provide further documents at any point in time when transacting above the regulatory threshold.
(5)Account will become dormant if not operated for one year continuously.
(6)Normal interest payable on deposit as applicable.
Customer Name:
Initial Deposit (if any):
Customer
Signature:
=N=
.
.Staff name:
.
Date
Branch
Staff ID &
Signature:
For enquiries, contact Customer care on 01