PERSONAL FINANCE

Account opening requirements for tier three kyc

The tier three level of KYC in Nigerian bank account is the highest level of accounts made for the fully banked individuals, what this means is that this level of account requires full details...

Account opening requirements for tier two kyc

The second level of KYC requirements as mandated by Central Bank of Nigeria (CBN) to Nigerian banks falls under the tier two KYC. This level of account is strictly for savings account but a...

What is know your customer (kyc) in Nigerian Banks

The term know your customer is used to extract basic and sensitive information about customers especially their source of income, it may also be used for other non-banking sector but this article is for...

ACCOUNT OPENING DOCUMENTATION FOR TIER ONE KYC

Early 2013 the Central Bank of Nigeria (CBN) harmonized the KYC requirements for account opening across all banks in Nigeria. With this development all bank accounts in Nigeria has been categorized into tier one,...

WHAT YOU NEED TO KNOW ABOUT INVESTING IN NIGERIAN BANKS

There are many investment options available for Nigerian bank customers and treasury bills and fixed deposit are the most common. In this article am going to define some key terms associated with treasury bills,...

HOW TO PROTECT YOUR INTERNET BANKING EXPERIENCE FROM FRAUD

Internet and electronic banking is the easiest and fastest means of carrying out banking transactions, its flexibility and availability has made it a reliable alternative channel to banking halls and if used rightly, it...

HOW TO EFFECT CHANGE OF NAME IN A NIGERIAN BANK ACCOUNT

Change of name does not happen all the time and when there is a reason to make changes to our name, it is good practice to effect the changes in all our official documents...

The Golden Rules of Retail Banking Customer Service

Few words evoke consumer spleen faster. Dissatisfaction with escalating checking and ancillary fees for banking services is making competition for customer loyalty in retail banking especially high. Research shows that great service can play a...

Good Customer Service Makes Banking Consumers Feel Financially Confident

According to a survey by TD Bank, 60% of consumers who are happy with their bank say they they have low- or no financial stress, and more than half are optimistic about their financial...

BENEFITS OF KNOWING YOUR ACCOUNT OFFICER IN NIGERIAN BANKS

Most of the time an average Nigerian bank customer thinks that having account officers is exclusively for rich and influential customers. This is the main reason why most account holders do not know who...

WHAT LEVEL OF SERVICE DOES YOUR BANK GIVE TO YOU?

We all know for a fact that most Nigerian banks offer the same product and are all guided by a uniform policy, thanks to CBN. Most of the charges on account maintenance has been...

EVERY NIGERIAN BANK CUSTOMERS SHOULD KNOW THIS!

Nigeria bank customers are now confident of the financial system and are rest assured that their money is safe as a result of the reforms which took place in the industry over the past...

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