Starfetch Investment Limited logo STARFETCH INVESTMENT LIMITED
Corporate account opening

Open a corporate account.

Complete the Corporate Portfolio Management Mandate online. Fields marked * are compulsory. Please ensure that the information entered matches the organisation's official registration and KYC documents.

Before you start, please have to hand: your RC/registration information, TIN, authorised signatories' BVN and NIN, valid identification documents, corporate bank details, beneficial ownership information, board resolution and supporting corporate documents. Cash is not an acceptable mode of payment. Funding must originate from an account held in the applicant's own name.
1. Mandate selection

Please select the service(s) required.

Service Select Amount (₦)
Starfetch Fixed Note
Naira money-market instruments, treasury bills and quality corporate paper.
Discretionary Portfolio Management
Day-to-day decisions delegated to us under an agreed mandate, risk profile and investment policy statement.
Non-Discretionary Mandate
Client retains all investment decisions; we provide research, execution and administration.

Minimum investment amount is ₦ ____________. Funding must originate from an account in the applicant's own name.

2. Corporate applicant details
3. Investment objective and risk profile
Primary investment objective
Risk tolerance
Investment horizon
4. Source of funds and wealth — AML/CFT
Source of funds to be invested
5. Bank details

For all withdrawals and distributions. Withdrawals will be paid only to an account held in the applicant's own name. Third-party payments are not permitted.

6. Directors and authorised signatories

Authorised signatory / Director 1

Sign clearly on plain white paper or a clean white background. Upload a clear JPG, PNG or WEBP image between 10 KB and 5 MB.

Authorised signatory / Director 2

Sign clearly on plain white paper or a clean white background. Upload a clear JPG, PNG or WEBP image between 10 KB and 5 MB.

7. Signing mandate — instructions on this account

Instructions on this account shall be valid when signed by:

8. Politically Exposed Person (PEP) declaration

Has any director, shareholder, signatory or beneficial owner of the applicant — or any of their close relatives or associates — held a prominent public position in the last 12 months?

9. Beneficial ownership — any person holding 5% or more

Complete the details below for each applicable beneficial owner.

Beneficial owner 1

Beneficial owner 2

Beneficial owner 3

10. How did you hear about us?
11. Declarations and acknowledgements

The applicant declares:

  1. The information given in this form is true, complete and accurate, and we will notify Starfetch Investment Limited promptly of any change.
  2. We have received, read and understood the mandate terms, the fee schedule and the risk disclosures applicable to the service selected, and the fees were disclosed to us before we invested.
  3. We understand that investment involves risk, including the possible loss of principal; that investment values can fall as well as rise; and that no return is guaranteed. Past performance is not a reliable indicator of future results.
  4. We understand that client assets are held in segregated custody with a regulated custodian, separate from the assets of Starfetch Investment Limited.
  5. We authorise Starfetch Investment Limited to verify our identity and that of our directors, signatories and beneficial owners, including through BVN/NIN and other regulatory checks, in line with applicable AML/CFT requirements.
  6. We confirm the funds invested derive from lawful sources and are not the proceeds of any unlawful activity.
  7. Where a discretionary mandate is selected, we confirm a separate Investment Policy Statement has been agreed and executed.
  8. We consent to the processing of our data in accordance with the Privacy Policy and the Nigeria Data Protection Act.

Signed for and on behalf of the applicant

Authorised signatory 1

Sign on plain white paper or a clean white background. Upload a clear JPG, PNG or WEBP image between 10 KB and 5 MB.

Authorised signatory 2

Sign on plain white paper or a clean white background. Upload a clear JPG, PNG or WEBP image between 10 KB and 5 MB.

Company seal / stamp

Upload a clear image of the company's official seal or stamp where applicable. JPG, PNG or WEBP only. Maximum file size: 5 MB.

12. Electronic instruction indemnity

In relation to the mandate(s) above (the “Account”), we confirm and agree as follows:

  1. We authorise Starfetch Investment Limited to act on, and to debit the Account in accordance with, instructions received in our name which bear or purport to bear the signature of any person whose specimen signature we have provided under the signing mandate in this form, whether given by letter, electronic scan or email.
  2. We authorise Starfetch Investment Limited to act on instructions and confirmations given in any format agreed with us from time to time, including written, scanned and emailed instructions.
  3. We acknowledge that email, electronic scan and facsimile are insecure transmission media, and we undertake to indemnify Starfetch Investment Limited against any loss it suffers by reason of acting on such instructions, provided it has taken the verification measures prescribed by its internal policies, and irrespective of whether such instructions prove erroneous, fraudulent or unauthorised.
  4. All authorisations previously given by us continue in full force except as supplemented or modified by this authorisation, unless and until revoked or modified by a subsequent authorisation received by Starfetch Investment Limited.
  5. This indemnity remains valid and binding throughout the period the Account is maintained.

Signatory 1

Upload a clear JPG, PNG or WEBP signature image between 10 KB and 5 MB.

Signatory 2

Upload a clear JPG, PNG or WEBP signature image between 10 KB and 5 MB.

In the presence of — Witness

Sign clearly on plain white paper or a clean white background. Upload a JPG, PNG or WEBP image between 10 KB and 5 MB.

13. Application checklist

Upload the corporate and KYC documents that accompany this application. Files should be clear and readable.

CAC 7A and 2A, or the applicable Status Report.

Resolution authorising the opening of the account, the investment and the named signatories.

Utility bill not older than 3 months.

International Passport, National ID, Driver's Licence or Permanent Voter's Card. You may select multiple files.

Required where a discretionary mandate is selected.

BVN and NIN information for each authorised signatory has already been captured in Section 6. Specimen signatures have also been captured in Section 6.

Please note that cash is not an acceptable mode of payment.

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