Minimum Opening Balance $100
What is an Asue Account?
Interest Rate is 14%
What is Ismart?
Know Your Customer
What is KYC?
Essential Government Employees
Who is Target Market?
People Matters
Who is HR?
Minimum Opening Balance $1,000.00
What is a Fixed Deposit
Interest Rate 16%
What is Balance Transfer?
2 Valid ID's
Who is a High Risk Customer?
5% Interest Rate
What is Escrow Savings?
Quarterly Spot Checks
Who is Compliance?
Back office Records Managment
What is FIS?
High Net Worth Clients
What is Black Card?
Approval of Acceptable Risk Customers
Who is UCO?
Cash Collateral 110% of Loan Value
What is Cash Secured Loan?
Travel Notice, Warm Status
What is CMS?
Gift cards, Travel, Cash Backs
What is Freedom Points?
Eligible Identity Documents
Who Is Unverified?
Capacity, Cash Flow, Collateral
What are the Cs of Credit?
Adjudication
Who is Underwriting?
Financial Coaching, Online Banking
What is Fee Free Service?
Employee Productivity, Offsite Trips to Cash Paycheck
What is MasterCard Payroll Prepaid Card?
Approval of High Risk Customers
Who is Head Of Compliance/ Business Committee?
Multiple debts combined with affordable payments
What is Debt Consolidation?
Bald Head Rasta
Who is Gowon?