Onboard new client

Entity

Registered details of the entity to be onboarded as a trustee client.

Principals and control

Directors and beneficial owners holding above 5%. Each requires BVN verification before the client can be activated.

Screening

NFIU watchlist and PEP screening results for each principal named in the previous step.

Structures

Trust structures this client is authorised to instruct, and the master trust deed registration.

Limits and fees

Exposure ceilings and the fee schedule that will apply to this client's mandates.

Deeds for release amounts above this value are routed to counsel and cannot auto-execute.

Review and activate

Confirm the details below before activating this client.