Professional Documents
Culture Documents
Address Verification Report
Address Verification Report
Description of address
visited/Building Details
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