Title
Firstname
Othername
Surname
Account Name
Account Number
Gender
Marital Status
Residential Address
Landmark/Nearest Bus Stop
City/Town
LGA
State
Telephone
Tax ID
BVN
Email Address
Mother's Maiden Name
Date Of Birth
Place Of Birth
Religion
Place Of Worship Address
Nationality
State Of Origin
LGA
Home Town
Village Head
Permanent Home Address
Means of Identification
Unique ID Number
Issue Date
Expiry Date
Business Accomodation Type
Ownership Occupation
Business Category
Business Sector
Statutory Information
Business Accomodation Type
Business/Employer's Name
Occupation
Business Address
Country
State Of Origin
LGA
Surname
First Name
Other Names
NOK Surname
NOK First Name
NOK Other Names
NOK Gender
NOK Telephone
Relationship With Next Of Kin
Nearest Bus Stop/Landmark
Residential Address
City/Town
State Of Origin
LGA

Data Protection Notice

AMML Microfinance Bank will process the above data along with any data you subsequently give us, in terms of the Nigeria data protection Regulation 2019. The data will be used to give statements and provide the Bank’s products and services to you: for internal assessment and analysis: for detection and prevention of fraud and criminal activities which the Bank is under legal obligation to report: to develop and improve the Bank’s services: for direct marketing such as to inform you, by mail, telephone, e-mail or other electronic means, about other products and services provided by the Bank, the Bank affiliate or merchant partners in other to improve your overall customer experience and for research purposes. For more information please read our privacy policy notice on our website. Please note that your personal may be disclosed to, exchanged with or processed by employees of the Bank. You have the right to inform the Bank at your request, about the personal the personal data held by the Bank about you that is processed and to request to correct such information where necessary. Should data you provide to the Bank change, the Bank must be informed without undue delay.

I/We hereby consent to the processing of my/our Personal data (Within or Outside Nigeria), including transfer of my/our personal data to any third party for reasons associated with the purpose of which the data is being processed as stated above.

Is The Applicant Politically Exposed Person?
If Yes Please Provide Details
Identify The Customer Risk Category?


Account Services Required



Card Preferences
Electronic Preferences
Transaction Alert Preferences


Declaration