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Udirect - Virtual Channel Enrollment Form 1

This document is a scam alert from UBA Plc, a Nigerian bank. It warns that UBA or its subsidiaries will never request personal information like passwords, PINs, or card details via email or phone. It also provides an application for internet banking, mobile banking, and card services. The disclaimer notes that UBA is not liable for security issues outside its control or for unauthorized access enabled by revealed login details. Customers must report any lost or stolen devices or compromised accounts within 24 hours.

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dessynwoko
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121 views2 pages

Udirect - Virtual Channel Enrollment Form 1

This document is a scam alert from UBA Plc, a Nigerian bank. It warns that UBA or its subsidiaries will never request personal information like passwords, PINs, or card details via email or phone. It also provides an application for internet banking, mobile banking, and card services. The disclaimer notes that UBA is not liable for security issues outside its control or for unauthorized access enabled by revealed login details. Customers must report any lost or stolen devices or compromised accounts within 24 hours.

Uploaded by

dessynwoko
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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IMPORTANT SCAM ALERT

Date of Application Boxes with BOLD edges UBA Plc or any of it's subsidiaries will not at any time request for your
are mandatory fields and Password, PIN, CVV2 on your card, mobile banking or internet
must be filled banking login either by e-mail or phone

Personal Account Information

First Name Middle Name Last Name

Mobile 1 Mobile 2 E-Mail

Account 1 Account 2 Account 3

Channel Request (Please Kindly Select The Service Requested Below)


Form Guide:

Internet Banking(U-Direct)
Please kindly specify a preferred USER ID to be used for Preferred USER ID
Internet Banking, Please note the bank may change this
to an ID Available and e-mail addresses are not allowed.
(for U Direct)
Dear Customer:
Please Note that a physical token is highly recommended Self E-Statement Frequency
Internet Banking Token to further secure your account on our Internet Banking Please Select How Often You Want the
Platform, kindly indicate in the boxes to the right how Courier E-Statement on your account(s) below
you will receive it

UBALERTS Daily Weekly


Mobile Banking(U-Mobile)
(SMS, E-Mail Alerts, E-Statements) Monthly Quarterly
Card Information (If you have a debit or credit card, please supply the information below)

Type of First 6 Digits Last 4 Digits of Card Expiry


Card of Card No Card No Date

DISCLAIMER

1. User acknowledges that the alert and other information sent to him or accessed by him contain confidential information and should such
information be sent to a third party through no fault of UBA Plc, UBA shall not be held liable.

2. UBA will not be held liable for non delivery or delayed delivery of alerts,e-mails,errors or losses or distortion in transmission of alerts and e-mails
to the USER;UBA shall not be liable for lack of receipt of alerts due to technical defects on customer's phone or computer or damage or loss
incurred by the USER as a result of causes not directly attributable to UBA.

3. UBA shall not be liable to the user, or to any third party for any drawing, transfer, remittance, disclosure or any activity, or incidence on
the user's account, whether authorized by the user or not, PROVIDED that such drawing, transfer, remittance, disclosure, or any activity or
incidence was authorized or made possible by the fact of the knowledge and/or use, or manipulation of the user's password, or otherwise
by the user's negligence. User acknowledges that his password shall be known and kept secret at all times.

4. In the event of loss or theft of the phone or compromise of the security of the provided e-mail account, the user shall call the CFC hot-line
or e-mail [email protected] and immediately notify the Bank in writing within 24 hours of the loss/theft of phone or computer and e-mail/
password compromise.

5. UBA in its absolute discretion and without prior notice can temporarily suspend this, any or all of the service or terminate them completely.

I hereby confirm that i have read and understood the above terms and conditions of the Virtual Banking Service and I agree to be bound by
same.

IF YOU AGREE WITH THE DICLAIMER, KINDLY SIGN IN BOX ABOVE


Customer Service: If you wish to make complaints, enquiries, suggestions, please kindly call UBA Hotline on +234-1-2808-822 or send an E-mail to [email protected]
FOR INTERNAL USE (To Be Completed by Bank Officials Only)

Customer was physically CRO Staff ID


present at Business Office

Customer's Personal Details


Up to Date on Finacle
CRO SIGNATURE IN THE BOX ABOVE

Customer Initiated this


request and signed off BOM Staff ID
on this form

BOM SIGNATURE IN THE BOX ABOVE BUSINESS OFFICE STAMP ABOVE

Print Form Reset Form

Customer Service: If you wish to make complaints, enquiries, suggestions, please kindly call UBA Hotline on +234-1-2808-822 or send an E-mail to [email protected]

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