FinTech Initial Assessment Form
In addition to the information required, any further detail necessary to explain the information submitted to ensure that it is not misleading should be provided in an appendix clearly referenced and attached to this form as a pdf
Section A: Details about the business
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Current Company Address
Official Email Address
Are You, Your Business or Group Authorized or Registered by the SEC?
If Yes, give Registration or Other Details
Attach evidence of Registration
Do you or your business already have a presence in Nigeria, directly or through a Business Partner or Associate? (For Promoters and Businesses domiciled outside Nigeria)
If Yes, Provide Details
Are you or your business already active in Nigeria or outside Nigeria?
If yes, please state where and briefly describe these activities
Please attach evidence of Foreign Regulatory License(s)/ Registration (if any)
State Purpose of Business and Primary Activities (Attach Constitutional and/or Other Operational Documents)
Attach Constitutional and/or Other Operational Documents
Provide proof of Registration of Business (Certificate of Incorporation or Other Regulatory License)
Attach a copy of Memorandum and Articles of Association (MEMART)
Attache Referenced Appendix