Radix Capital Partners Limited - Corporate Investment Application Form

Company name

Business operating address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Place of registration

Date of incorporation / registration

Registration number

Nature of business

Telephone number

Website

Is the registered office address different from above?

Registered office address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Average turnover

less than ₦50M
between ₦50M - ₦499M
between ₦500M - ₦2B
More than ₦2B

Tax Identification Number (TIN)

Contact name

Telephone number

Use the add button at the bottom to add up to 4 account signatories.

Please indicate your Product/Service choice and complete the details in the boxes below. You can sign on to more than one of our offerings. Also, indicate if your contributions will be either by lump sum or the regular amount.

Use the plus sign (+) on the right to add up to 3 products.

Investment product

Lump sum amount (₦)

Quarterly / monthly payments (₦)

We hereby request you to open an Investment Account in the name of the afore-mentioned company and authorize you to honour all instructions and Dispositions relating to the account signed by the authorized signing officials in accordance with the resolution of the Board of Directors, a Certified copy of which is attached hereto. Please also find enclosed herewith :

Duly completed and signed account opening form (all relevant fields must be completed).
Board or Partnership Resolution/Mandate letter.

3. Two (2) clear passport-size photographs of each signatory, with names written on the reverse side.

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4. The Sighted, Notarised or Certified copy of the Certificate of Registration.

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5. The Sighted, Notarised or Certified copy of the Memorandum & Articles of Association (MEMART) or its equivalent, (Partnership constitution), the club, society, association or charity’s Constitution or its equivalent.

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6. The copy of the enabling Act/Decree (where applicable).

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7. The Sighted, Notarised or Certified copy of the regulatory or supervisory license to operate, if any.

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8. The Sighted, Notarised or Certified copy of the Particulars of Shareholders or its equivalent.

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9. The Sighted, Notarised or Certified copy of the Particulars of Directors or its equivalent.

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10. The Sighted, Notarised or Certified copy of the proof of registered address of the company.

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11. The Sighted, Notarised or Certified copy of the means of identity and proof of address of all signatories to the account, at least two (2) Directors and each individual shareholder with at least 5% interest, or partner as applicable.

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12. The Sighted, Notarised or Certified copy of the incorporation documents of corporate shareholders with at least 5% interest.

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13. The Sighted, Notarised or Certified copy of the valid residence permit of a resident non-Nigerian signatory, director and/or shareholder with at least 5% interest.

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14. The Sighted, Notarised or Certified Copy of the Certificate issued by the Special Control Unit against Money Laundering (SCUML).

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15. TaxIdentification Number (TIN), if any

We agree that the set-off conditions received and signed by us shall apply as expressly set out therein, and we hereby declare that the information given is correct and is the basis for the opening of the Investment Account.

Signature

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Signature

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Date

To: RADIX

Dear Sir/Ma,

We wish to open an account in our name.

We ask and authorize Radix (until a written and signed instruction to the contrary is given) to honour all orders drawn on the said investment provided the orders are signed by me/us and debit such orders to the said investment with you.

We agree to the following terms and conditions:

To assume full responsibility for the genuineness, validity, and correctness of all endorsements appearing on all cheques or orders transfers for investment.
That any notice or letter addressed to us and sent through the post, or email to the address supplied by us shall be considered duly delivered and received by us at the time delivered either by hand delivery, post or email.
To hold RADIX free from any loss or depreciation of funds invested with RADIX due to any Government order, levy, law, tax, exchange restriction or any other cause beyond RADIX's reasonable control.
That RADIX is authorized to impose penalties for any pre-liquidation of investment or any withdrawal made before maturity.
In the absence of a clear notice of disposal instruction, the principal amount and interest at maturity will be automatically rolled over at the terms and conditions prevailing on the date of rollover.
We are fully aware that any instruction(s) made concerning fund transfer on this account must be duly signed by us. We are also aware the use of electronic mail (either on letterhead or otherwise), photocopied letters, untested telexes or other means of communication that are unsecured to convey instructions for fund transfers not backed by duly signed original letters by us that will lead to either credit or debit our account is subject to additional risks and fraud exposure.
If RADIX agrees to accept and acts upon such instructions, communication and documents by electronic mail (either on letterhead or otherwise), photocopied letters, untested telexes or other means of communication issued according to our mandate unaccompanied by original of our duly signed letter, We, hereby indemnify RADIX and hold it harmless from and against all cost, (including but not limited to) expenses, legal fees, claims, losses damages or documents.
In addition, if these instructions made by electronic mail (either on letterhead or otherwise), photocopied letters, untested telexes or other means of communication are not received, or are mutilated, interrupted, duplicated, incomplete, illegible, unauthorized or delayed by any means, we hereby release RADIX from any loss, liability or damage.
RADIX shall have absolute discretion for any reason whatsoever to either act or not to act upon any instruction received by electronic mail (either on letterhead or otherwise), photocopied letters, untested telexes or other means of communication that is not accompanied by a duly signed original letter issued by me/us and to request verification of such instructions.
Any order made must be duly signed by all number of persons authorized by the investors before instruction will be carried out.

Investment number

Account name

Contact address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Mobile number

Other phone number

Office address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Mandate

Use the plus sign (+) on the right to add up to 3 mandates.

Title

Full name

Designation

Class

Passport photograph

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Passport photograph (if applicable)

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Passport photograph (if applicable)

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Signature

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Signature (if applicable)

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Signature (if applicable)

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Date

Date (if applicable)

Investment Application Form - Corporate

Take control of your financial future with us. Open an account today and start your journey towards financial success. Fill out our simple online registration form below.

Mandate