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Open Personal Account

APPLICATION FORM FOR THE OPENING OF A PERSONAL BANK ACCOUNT

Our personal bank account application form is designed to get all the information we need to be able to approach the offshore banks in your chosen jurisdiction. Once we have received the application form from you, we will start the procedure to open an offshore bank account for you.

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

Title:
First Name(s):
Last Name:
Contact E-Mail Address:
Nationality:
Date of Birth:
Country 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 Bank Account:

PERSONAL BANK ACCOUNT DETAILS


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

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

Expected annual account movement (number of transactions and turnover) at the bank where application is made to, in GBP/EUR/USD:
Origin of funds that will be deposited to account:
If Other Please Specify:

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

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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;**

* 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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