Notice on Due Diligence as a Designated Non-Financial Business and Profession

Dear Valued Prospective Clients & Clients,

In line with section 4 of the Money Laundering (Prevention and Prohibition) Act 2022, we, as a designated non-financial business and profession rendering professional services to the public, are mandated to perform due diligence on our client by obtaining the following:

1.    Proof of Identity, any of the following:

a.    Valid International Passport.

b.    Valid National Driver’s License

c.    National Identity Card.

d.    Voters Card.

e.    Certificate of Incorporation and other valid official documents in case of a corporate body.

2.    Proof of Address, any of the following:

a.    Copy of utility bills of your current address.

b.    Most recent Rent Receipt

3.    Client Business

a.    Details of type of business

b.    Details of source of funds/income

c.    Details of business activities.

Please feel free to contact us via our telephone numbers and email address for further enquiries.

Thank you for working with Jesuseun Kayode Consulting.

Signed

Jesuseun Kayode Consulting