Open Corporate Account
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Open Corporate Account

APPLICATION FORM FOR THE OPENING OF A CORPORATE BANK ACCOUNT

When completing our corporate bank account application form, be sure to pay attention to the types of payments you want to send and receive from your offshore account, as well as the bank services that are available for offshore corporate accounts. Once you have completed the corporate account application form, we will start the procedure to open an offshore 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. Only fill in the application form below if you wish to open an account in a country other than the country in which you reside.
APPLICANT DETAILS

Company Name:
Company Registration Number:
Company Registration Date:
Address of domicile/registered address (as entered in the commercial register):
Business address (address where offices and/or staff are physically located. Note: P.O.Box not acceptable):
Contact Person for this Application:
Contact Telephone (office):
Contact Telephone (residence):
Contact Mobile:
Contact Fax:
Contact E-Mail:

COMPANY DETAILS

Company products / main activities / services:
Country(s) of business operations:
Please list main buyers :
Number of employees in the company :
Last year's turnover, in GBP/EUR/USD, if applicable:
Expected annual turnover for the current year in GBP/EUR/USD:
Company affiliation with other companies or organizations, if yes, please specify the names of affiliated / related companies :
Preferable Country for Corporate Bank Account:

CORPORATE BANK ACCOUNT DETAILS

Purpose for which account is required:
Expected annual account movement (number of transactions and turnover) at the bank where application is made to, in GBP/EUR/USD:
Name of Authorized signatory(ies):
Please advise if the applicant company already has banking relations with other banks:  Yes No
Please advise the name and address of the other bank, if any, with whom company applicant already has banking relations. :
Type of payments received/sent:  Bank and postal payments
 Checks
 Documentary credits
 Cash transactions

Type of account needed:  Current Notice
 Deposit Saving
 Other
If Other Please Specify:

Currency account needed:  GBP EUR USD CHF Other
If Other Please Specify:

Advise how account will be operated:

Bank services requested:  Cash card Debit card
 Credit card Cheque book
 Internet banking Deposit box
If Other Please Specify:

Additional company information

Please provide any additional information, like corporate web site, company and products brochure, company organizational chart, business plan, reference items, etc. :

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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;

* 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. For a sample of a good Bank Reference Letter, please Click Here

All of the above listed documents should be sent to us by fax or e-mail first to:

E-mail: corporate@deltaquestgroup.com
Fax : +357-25-761160

and thereafter by mail or courier to:

DeltaQuest Group
P.O. Box 57216, Limassol 3313, Cyprus

We will not be able to complete your order before we are in receipt of the above documents.

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