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ADDRESS VERIFICATION REPORT

PART I VERIFICATION DETAILS


Verification Date 2024-06-11
Customer name LARITU ADAMU
Customer account number 5656546305
Nature of Business
Address 7041312070, kyuc street, ISE/ORUN Ekiti

Nearest Bus-stop or LandMark


to customer home address

Description of address
visited/Building Details

Address Exists Yes


No

Are you convinced that


Yes
the customer resides at
No
the above residential
address?

PART II CLUSTER MANAGER’S DECLARATION

I do hereby confirm that I have conducted requisite due diligence to establish the identity, address and nature
of business/occupation of the customer and his/her eligibility as an account holder with TEAMAPT
LIMITED. On the basis of information arising from my interview and due diligence, I confirm that my
verification report on the prospective customer is appropriate and in line with MONIEPOINT’s guidelines.
Cluster Manager’s Name Moniepoint Head Office
Signature LONGE OBRIEN ULELEKHUBOR Date 2024-06-11

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