ADDRESS VERIFICATION REPORT

PART I VERIFICATION DETAILS

Verification Date 2024-02-17
Customer name SADIQ HASSAN
Customer account number 5522522150
Nature of Business Food and Drinks
Address 005, Potiskum, POTISKUM Yobe

Nearest Bus-stop or LandMark BUS STOP

to customer home address

Description of address CREAM FLAT

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 YUNUSA ISA MUSA
Signature YUNUSA ISA MUSA Date 2024-02-17