Professional Documents
Culture Documents
Trafigura Standard KYC Form
Trafigura Standard KYC Form
Corporate Details
Registered Address 29-30 ADEYERI CRESCENT, Address of Head Office 3-9 OLU KOLEOSHO STREET,
Contact Number Point Of Contact 3-9 OLU KOLEOSHO, MEDICAL ROAD, IKEJA' LAGOS' NIGERIA.
2. Counterparty Details
✘ Trades Swaps
3. Banking
3.1 Principal Bankers (Bank Name) ACCESS BANK PLC / CITI BANK NEW YORK (Intermediary Bank)
3.3 Bank Branch Address Details 125 LADIPO STREET, MATORI, MUNSHIN, LAGOS, NIGERIA
3.8 Name of Bank Account Manager & Contact Details NGOZI EVELYN ONYEAGBA. EMAIL: ngozi.onyeagba@accessbankplc.com.
Please provide copies of the below documents. These documents should be provided in the English Language
4. Company Identification Details or with an English Translation. If the company is publicly listed, please note these documents are NOT required.
Documents to be provided for Counterparties Please tick Documents to be provided for individuals Please tick
Certificate of Incorporation or Memorandum/
4.1 4.5 Copy of identification document (passport)
Articles of Association
4.2 Names of Directors 1-HASSAN AHMED, 2- HASSA 4.6 Proof of address - Utility Bill from the last 3 months