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The Direct Deposit Request Form is an essential document in the Nigerian banking and employment ecosystem, designed to facilitate automated salary payments and other regular financial disbursements. This form becomes necessary when an employee wishes to receive their salary or other regular payments directly into their bank account, eliminating the need for physical checks or cash payments. It adheres to Nigerian banking regulations, including the Banks and Other Financial Institutions Act (BOFIA) 2020 and Central Bank of Nigeria guidelines, while incorporating necessary data protection measures under the Nigeria Data Protection Regulation (NDPR) 2019. The form collects crucial information including employee identification, bank account details, and explicit authorization for automatic transfers, serving as a legal record of the arrangement between the employee, employer, and involved financial institutions.

1. Customer Information: Personal details including full name, date of birth, address, phone number, email, and other contact information as required by KYC regulations

2. Employment Information: Employer details including company name, address, and employee ID/number

3. Bank Account Information: Customer's bank details including bank name, account number, account type, and branch details

4. Direct Deposit Authorization: Clear authorization statement for automatic deposits and specific amount or percentage to be deposited

5. Verification Documents: List of required supporting documents (ID, proof of address, etc.) as per CBN regulations

6. Declaration and Signature: Customer's declaration of accuracy and authorization signature with date