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Foreign Currency Domiciliary Form

Foreign Currency Domiciliary Form

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Published by Moh Tahril

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Categories:Types, Research, Law
Published by: Moh Tahril on Feb 09, 2012
Copyright:Attribution Non-commercial

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11/30/2013

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A MEMBER OF FIRST CITY GROUP
FIRST CITY MONUMENT BANK PLC
FOREIGN CURRENCY (DOMICILIARY) ACCOUNT
OREIGN CURRENCY (DOMICILIARY) ACCOUNT
RC: No. 46713
C: No. 46713
ACCOUNT OPENING DOCUMENTATION
CCOUNT OPENING DOCUMENTATION
 
APPLICATION FOR OPENING OF FOREIGN CURRENCY (DOMICILIARY) ACCOUNT
123
OPTIONAL
Banks name & address Account name & number
Authorised Signature Authorised Signature(for bank use only)Type of accountInterest rate (if applicable)Approved byAccount noDate of openedExamined and passed for filling byName of individual/companyMother’s maiden name(individual)Means of identification(individual)Mailing addressDate of birth(individual)Telephone number(s)Incorporation numberDate of incorporationSource of incomeNationalityType of businessBusiness address/Reg. OfficeOccupation/type of business(For Corporate Body Only)Date DateDate
I/We request the opening of a foreign currency (domiciliary) account with you and confirm the above are true. I/We agree to theterms and conditions stated on the email message to which this form is attached.ACCOUNTS WITH OTHER BANKS (INCLUDING MPBT BRANCHES)
 
SPECIMEN SIGNATURES
NameNameCategory A1.2.3.4.5.6.7.8.9.10.Category BCategory C
NameDesignationSpecimen Signature
Account NoAddressSigning instructionsSignature verified by
COMPANY SECRETARY
RELATIONSHIP OFFICER’S APPROVAL AND DATE

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