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BANK ACCOUNT QUESTIONNAIRE

Please complete and submit information about your business and the banking services that you need. An executive team member will contact you and provide account terms within 48 hours. Thank you.

Basic Information:

Account Setup:

Bank Account Desired
Currencies
Purpose for Service
Transfer Types
Transaction Details
Payments Origin

Payments Destination

Account Volume:

Tell us about your business:

Describe your business activities
Main sources Business, type of industry
Years of experience on this business
Describe your customer profile
Do you have an AML Program?
Describe your daily business activities
If you are not licensed, explain why it is not required ?
List of countries you're engaged in your daily operations.
Do you have a Risk Management Program? Is it Audited?