Application Form Corporate

Our prices | Disclaimer | Privacy Policy | Site map |
GMT + 2

Offshore Companies, Offshore Jurisdictions, Offshore Accounts, Offshore Trusts, Tax Heavens information and tax planning from DeltaQuest

Pay for Services

Home About us Offshore bank accounts VIP Service Banking Systems FAQ How do I start? Due Diligence Regulations Downloads Contact us

You're in: Downloads / Application Form Corporate

APPLICATION FORM FOR THE OPENING OF CORPORATE BANK ACCOUNT

Important note: All fields of the application form must be filled. In case you do not know how to fill certain field or you do not want to provide information or you consider that the field is not applicable for you, please insert “Non applicable”. Unless all fields are completed, you will not be able to submit the form online.

Company Applicant Information

General information
Company name
Company Registration number
Date of registration
Address of domicile/registered address (as entered in the commercial register)
Telephone
Fax
E-mail
Contact person for this application
Contact person telephone (office)
Contact person telephone (residence)
Contact person mobile
Contact person fax
Contact person email

Additional company information
Please provide any additional information, like corporate web site, company and products brochure, company organizational chart, business plan, reference items, etc.
If the company is older then six months from the registration date and conducted business activities, please specify the name of the bank from where bank reference for the company applicant will be available.

Information on natural person(s) as third-party beneficial owner(s)

General information
Family name, First name, Nationality, Date of Birth, Place of Residence, Country of domicile ((mention all beneficial owners))

Career of the beneficial owner
Training/(former) occupation
Current gainful employment (employer, function, activity, etc.)
How assets were acquired	Business Savings Real estate sales Retirement assets Sale of company Gift Inheritance Other
Percentage of the ownership held in the applicant company by the natural person(s) as the beneficial owner(s)?
Specify the name of the bank from where personal bank references for beneficial owner(s) will be available.

Client information on the legal entity as beneficial owner (in case beneficial owner is not physical person/s)

General information
Company name as entered in the commercial register
Registration number
Date of registration
Country of registration/domicile

Industry
Core business activities, geographical area of operations, main products/services
Percentage of the ownership held in the applicant company by corporate beneficial owner(s)?
Company affiliation with other companies or organizations, if yes, please specify the names of affiliated/related companiess
Please provide any additional information, like corporate web site, company and products brochure, company organizational chart, business plan, reference items, etc.
Specify the name of the bank from where bank references for beneficial owner(s) will be available.
Date of the application
Please enter the code shown (for security reasons)

Due diligence information requested for each signatory

Each Applicant must provide the following documents:
- certified or notarised copy of Applicant’s/signatory’s passport;
- original proof of address;*
- banker's reference;**
- in cases where applicant/s is/are corporate bodies, full Apostilled set of corporate documents and certificate of good standing;
- duly completed and signed Terms & Conditions (by fax or submitted on line);

* A proof of address is any recent document (not older then three month from the date of the application), where the name and residential address of the person is indicated. It can be a recent utility bill, telephone bill, credit card or bank statement or other similar document.
** You can obtain an original Bank Reference from Your bank and send it to us or ask your bank to send it to us directly.

All of the above listed documents should be sent to us by fax or e-mail first and thereafter by mail. We will not be able to complete your order before we are in receipt of the above documents.

DeltaQuest Group
P.O. Box 57216, Limassol 3313, Cyprus
Fax : +357-25-761160
E-mail: info@myoffshoreaccounts.com

Download the Application Form Corporate:

Adobe® Acrobat® PDF (*.pdf)

to the top

Latest banking news

		date: 04.07.2008
		Westpac: doubts and rumors surround proposed merger

		date: 04.07.2008
		JPMorgan strikes deal with SAMCo

		date: 04.07.2008
		Mizuho plans to raise $2.8 billion with preferred stock

		date: 04.07.2008
		European banks need up to US$141 billion: Goldman

		date: 04.07.2008
		US and UK asked to overhaul outdated banking regulations

		date: 03.07.2008
		Hedge Fund Swindler Israel Denied Bail, Jailed

		date: 03.07.2008
		Paulson Calls for Stronger Regulators

		date: 03.07.2008
		Trichet Says Rate Increase Will Bring Down Inflation

		date: 03.07.2008
		UBS AG may post $6.9 billion of additional writedowns

		date: 03.07.2008
		Saudi billionaire among wealthy investors backing pan-African buyout fund