AfIDA

Become AfIDA Member

To join AfiDA, simply select your membership type, fill and submit your details with the forms provided. All fields marked "*" are required.

Membership Type

Select your membership type to proceed.

Corporate Members

Application Progress

Step 1: Institution Information & Identification

Contact Person Information

Alternate Contact Person Information

Principal Officers Information

Provide the names, titles, email address and telephone numbers of principal officers (e.g. Chairman, CEO, Minister, Governor etc.) one officer per line

Institution Business Operations

Describe your organization's business operations and number of years in operation.

Owners and Shareholders Information

List names of owners (including ultimate beneficial owner), and percentage of ownership. One owner per line

Subsidiaries and Other Affiliated Companies

List all subsidiaries and other affiliated companies: One subsidiary/affiliates per line

Evidence of Creation of the Legal Entity

Obtain evidence of the creation of the legal entity (you will be required to provide an attached proof of the document(s) selected below.)
If legal status is Government Issue Business License, please provide license type.
If legal information document has a Government issued ID Number, please provide the ID Number.
Provide legal formation document name if Other.
Provide place of issue for the legal entity selected.
Step 2: References
Banking Reference
Provide one banking reference, a bank with whom your organization has banking relationship.
Customer Reference
Provide one customer reference, an organisation to whom you provide goods or services.
Customer Reference 2
Provide another customer reference, an organisation to whom you provide goods or services.
Step 3: Additional Information
Please provide the answers to the questions in this section as accurate as possible.

Item C1: Has any organization either; while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, ever been indicted for, charged with, or convicted of any criminal offense involving fraud, breach of fiduciary duty or breach of trust?

Item C2: Has any organization either; while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, ever been found liable, convicted or permanently or temporarily enjoined by a court, by reason of any act or practice involving fraud, breach of fiduciary duty or breach of trust?

Item C3a: Are you or any of the directors or executives of your company now the subject of any investigation or disciplinary hearing or proceeding by a governmental agency, regulatory body, or professional association?

Item C3b: Have you or any of the directors or executives of your company ever been the subject of any investigation or disciplinary hearing or proceeding by a governmental agency, regulatory body, or professional association in connection with any matter, which resulted in an adverse finding or a restriction on your activities?

Item C4a: Has any organization, either while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, ever been the subject of any investigation or disciplinary proceeding by a governmental agency, regulatory body, or professional association?

Item C4b: Is any organization of which you or any of the directors or executives of your company are currently a member of senior management, or in which you or any of the directors or executives of your company have a substantial ownership interest, now the subject of any investigation or disciplinary proceeding by a governmental agency, regulatory body, or professional association?

Item C5: Have you or any of the directors or executives of your company ever entered into an agreement concerning, or otherwise consented to any order or decree by a court, governmental agency or regulatory body in connection with, any securities law?

Item C6: Has any organization, either while you or any of the directors or executives of your company were a member of senior management or while you had a substantial ownership interest, ever entered into an agreement concerning, or otherwise consented to any order or decree by a court, governmental agency or regulatory body in connection with any securities law?

Item C7: During the past 10 years, have you or any of the directors or executives of your company been a named defendant in any civil legal action involving commercial disputes or creditor's claims (including but not limited to debt collection lawsuit, foreclosure, receivership, and involuntary liquidation) of greater than USD 10,000 (or equivalent in other currencies)?

Item C8a: During the past 10 years, has any organization, either while you or any of the directors or executives of your company were a member of senior management or when you had a substantial ownership interest, been a named defendant in any civil legal action involving commercial disputes or creditor's claims (including but not limited to debt collection lawsuit, foreclosure, receivership, and involuntary liquidation) of greater than USD 10,000 (or equivalent in other currencies)?

Item C8b: If “yes”, did the subject matter involve your personal or any of the directors or executives of your company conduct or fall within your area of responsibility?

Item C8c: If the answer to question C8a is “yes”, were you or any of the directors or executives of your company active in settlement negotiations or arbitration?

Item C9a: Have you or any of the directors or executives of your company, as a result of your role as a member of senior management or as a member of the board of directors of any entity been a named defendant in any civil legal action involving (i) shareholder litigation, (ii) fraud or misrepresentation, or (iii) breach of fiduciary duty?

Item C9b: If “yes”, did the subject matter involve your personal conduct or any of the directors or executives of your company or fall within your area of responsibility?

Item C9c: If the answer to question C9a is “yes”, were you active or any of the directors or executives of your company in settlement negotiations or arbitration?

Item C10: Have you or any of the directors or executives of your company, in your individual capacity, ever been a named defendant in any civil legal action involving (i) shareholder litigation, (ii) fraud or misrepresentation, or (iii) breach of fiduciary duty?

Item C11: During the past 10 years, have you or any of the directors or executives of your company filed voluntarily, or had filed against you or any of the directors or executives of your company involuntarily, a bankruptcy petition?

Item C12: During the past 10 years, has any organization, either while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, filed voluntarily, or had filed against such organization involuntarily, a bankruptcy petition?

Item C13: Have you or any of the directors or executives of your company ever failed to pay when due any debt to a Government, or guaranteed by the Government (including but not limited to taxes, business loans, etc.)?

Item C14: Has any organization, either while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, ever failed to pay when due any debt to a Government or guaranteed by a Government (including but not limited to taxes, business loans, etc.)?

Item C15a: Has any organization, either while you or any of the directors or executives of your company were a member of senior management or when you or any of the directors or executives of your company had a substantial ownership interest, ever benefitted from a relationship with a political exposed person(s)?

Item C15b: Is any organization of which you or any of the directors or executives of your company are currently a member of senior management, or in which you or any of the directors or executives of your company have a substantial ownership interest, ever benefitted from a relationship with a political exposed person(s)?

Please ensure you have provided the following:

  • Names of Principal Officers
  • Evidence of the creation of the legal entity

Please note that you will be contacted and required at any point during the membership processing period to provide the following

  • Latest audited financial statements, and the name and address of your external auditor with proof of evidence
  • Certified copies of ID documents for at least two directors. (eg Passport). The passport must be valid and show the signature and photograph of the bearer
  • Proof of Evidence of Legal Entity (copies of license and other legal entity listed above)

Where original documents are not provided, copies must be certified as a true copy and photographs must be certified as a true likeness. Only members of the following professions can certify a document, Lawyer, Accountant, Manager of regulated credit or financial institution, Notary Public, Member of Judiciary, Senior Civil Servant, an Embassy, Consulate or High Commissioner of the country of issue of the document, Serving Police Officer or Customs Officer.

Locate Us

You can scan and send your accurately filled Membership Application Form to the email address below. Alternatively, send to the address shown below.

info@afida-africa.org

Lagos Office:

c/o International Proximity
Fifth Floor, Ebene Esplanade
24 Bank Street, Cybercity
Ebene
Republic of Mauritius
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