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General Update to the Terms and Conditions on Account Opening Form

General Update to the Terms and Conditions on Account Opening Form

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This is to notify that the terms and conditions on our account opening forms have been updated to include the clause below.


Bank Verification Number (BVN) Operations and Watch-list for the Nigerian Banking Industry


You consent to us applying restrictions on your account and reporting to law enforcement agencies if any fraudulent activity is associated with the operation of your account.


You consent to us reporting to the Nigeria Inter-Bank Settlement System Plc (NIBSS) to update the Watchlist Data Base of the Nigerian Banking Industry and the Central Bank of Nigeria (CBN) if any fraudulent activity is associated with the operation of your account.


Please note that this update does not impact the operations of your account. 


For further clarification, please call 0700 090 909 909 or send an email to customercarenigeria@stanbicibtc.com.


Source: Stambic IBTC Bank

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