SFS Capital Nigeria Limited

Self Certification Form

SFS Capital Nigeria Limited

Personal Information

Loading titles...

Current Residence Address

Mailing Address

Please only complete if different to the current residence address

Birth Information

Part 2 - Tax Residence Information

Please indicate where the Account Holder is tax resident and provide the Taxpayer Identification Number (TIN) for each country/jurisdiction. If tax resident in more than three countries/jurisdictions, please use a separate sheet.

Documentary Evidence of the TIN should be provided.

If a TIN is unavailable, please provide the appropriate reason:

  • Reason A: The country/jurisdiction does not issue TINs to its residents
  • Reason B: Unable to obtain a TIN (please explain why in the table below)
  • Reason C: No TIN is required by domestic law of the relevant jurisdiction

Tax Residence Details

Part 3 – Declarations and Signature*

I understand that the information supplied by me is covered by the full provisions of the terms and conditions governing the Account Holder's relationship with SFS Capital Nigeria Limited setting out how the Company may use and share the information supplied by me.

I acknowledge and agree that (a) the information contained in this form is collected and may be kept by the Company for the purpose of automatic exchange of financial account information, and (b) such information and information regarding the account holder and any reportable account(s) may be reported by the Company to the Federal Inland Revenue Service (FIRS) and exchanged with the tax authorities of another jurisdiction or jurisdictions in which the account holder may be resident for tax purposes.

I certify that I am the account holder / I am authorized to sign for the account holder of all the account(s) to which this form relates.

I undertake to advise SFS Capital Nigeria Limited within 30 days of any change in circumstances which affects the tax residency status of the individual identified in Part 1 of this form or causes the information contained herein to become incorrect or incomplete, and to provide the Company with a suitably updated self-certification and Declaration within 30 days of such change in circumstances.

I declare that the information given and statements made in this form are, to the best of my knowledge and belief, true, correct and complete.

Click to upload signature

⚠️ LEGAL WARNING

It is an offence under section 10(3) of the Income Tax (CRS) Regulations, 2019 for any person, in making a Self-Certification, makes a false statement, false report or false declaration or gives any false information or omission in respect of any information required to be included on an Information Return under regulation 5 of these regulations, the Service shall impose an administrative penalty of N5,000,000.00 and such person may also be liable to penalties as prescribed in the Act.