Open Investment Account
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Open Investment Account

APPLICATION FORM FOR THE OPENING OF AN INVESTMENT ACCOUNT

When opening an investment bank account, it is important to note the duration of the account, as well as what you expect your return percentage to be on the account. When we receive offshore investment account applications, we review what you specify, and find the bank that will give you the most appropriate terms of investment, as well as the highest possible interest rate. Once you have completed the investment account application form, we will start the procedure to open an offshore investment 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.

Details of the Investment Account Applicant

Title:
First Name(s):
Last Name:
Contact E-Mail Address:
Nationality:
Date of Birth:
Place of Residence:
Country of domicile of the applicant/s:
Contact person telephone (office):
Contact person telephone (residence):
Contact person mobile:
Contact person fax:
Occupation/profession:
Employment status (employed, self-employed, other):
Employer’s contact details (Company name, address, telephone and e-mail):
Gross salary or yearly business turnover

Advise how account will be operated:
Preferable Country for Investment Account:

Details of the Investment Account

Type of investment account needed:  Investment Deposit Saving
Expected amount of investment:
Origin of funds that will be deposited to account:
If Other Please Specify:

Period for which you wish to make an investment:  1 Month
 3 Months
 6 Months
 1 Year
 Over 1 Year

Expected Return on Investment %:

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Due diligence information requested for each signatory

Each Applicant must provide the following documents:

- certified or notarized copy of Applicant’s/signatory’s passport;
- original proof of address;*
- banker’s reference;**

* 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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