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Click ‘Get Form’ to open the DUE DILIGENCE QUESTIONNAIRE FORM B in the editor.
Begin by filling out Part I: Corporate Information. Enter the name of your organization, registered address, and physical address of the head office if applicable.
Specify the type of organization and provide details such as country of registration and date of incorporation. Ensure all fields are accurately completed.
In section 10, outline key beneficiaries and sources of funds. If your organization operates outside Nigeria, indicate this and provide necessary details.
Proceed to list management/key employees and board of trustees in the designated sections, ensuring you include citizenship information.
Move to Part II regarding Anti-Money Laundering policies. Answer questions about documented policies and any potential conflicts of interest among key persons.
Finally, review all entries for accuracy before saving or exporting your completed form directly from our platform.

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