start with the country code e.g 2348058905763
e.g. House/Apt/Suite Name, Number, Street, if any
e.g. Town/City/Province/County/State
Indicate the names of one of the controlling person of the account holder. If no natural person exercises control over an entity which is a legal person, the controlling person will be the individual holding the position of senior managing official. Complete Self Certification Form – Controlling Person for each controlling person.
Indicate the names of one of the controlling person of the account holder. If no natural person exercises control over an entity which is a legal person, the controlling person will be the individual holding the position of senior managing official. Complete Self Certification Form – Controlling Person for each controlling person.
Indicate the names of one of the controlling person of the account holder. If no natural person exercises control over an entity which is a legal person, the controlling person will be the individual holding the position of senior managing official. Complete Self Certification Form – Controlling Person for each controlling person.
Tax Identification Number
I acknowledge and agree that (a) the information contained in this form is collected and may be kept by the financial
institution for the purpose of automatic exchange of financial account information, and (b) such information and
information regarding the account holder and any reportable account(s) may be reported by the financial institution to the
FEDERAL INLAND REVENUE SERVICE and exchanged with the tax authorities of another jurisdiction or jurisdictions in which
the account holder may be resident for tax purposes.

I certify that I am the account holder / I am authorized to sign for the account holder of all the account(s) to which this
form relates.

I declare that the information given and statements made in this form are, to the best of my knowledge and belief, true,
correct and complete. I agree to AIICO Capital processing my Personal Data in line with its Privacy Policy.

WARNING:

It is an offence under section 10(3) of the Income Tax (CRS) Regulations, 2019 for any person, in making a SelfCertification, makes a false statement, false report or false declaration or gives any false information or omission in respect of any information required to be included on an Information Return under regulation 5 of these Regulations, the Service shall impose an administrative penalty of N5,000,000.00 and such person may also be liable to penalties as
prescribed in the Act.