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  • UK-RBC New Account Forms

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    Raph Kadang
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    Exemple de formulaire de demande d'ouverture de de compte bancaire pour non résidents

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    1681487046822_UK-RBC New Account Forms

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    Exemple de formulaire de demande d'ouverture de de compte bancaire pour non résidents

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    23 views4 pages

    UK-RBC New Account Forms

    Uploaded by

    Raph Kadang
    Exemple de formulaire de demande d'ouverture de de compte bancaire pour non résidents

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 4
    Form A RBC ‘Account Opening Form For Indhiduals FOR OFFICE USE: Py Royal Bank Non-residents Customer: Branch: ccomtna: GBP Dear Si’Madam, I EEeee eeu eereeeraeerr uso: We request you open an account in my/our name(s) asunder: ae Savings Account {_|Cument Account [__] Fixed DepsitAccomt pas assesguent Lowfat] WatumRot [gh Monthly Annual Smart Sweep sxporses Spay cl cash ISA, Satie al CCureney ofthe Account: GBP) USD|_| EURO ‘We are required to verify your identity. Asa result you will be asked to provide evidence of your identity (acopy of which willbe retained for our records) from theists below when opening your account. Aadiionally, to comply with HIM Treasury sanctions and guidelines from the Financial Action Task Force on money laundering, there may be additional checks and documents required. We willask for theseif necessary. Identification documents Please provide one from list land one from thelist 2 List List2 + Vali passport, + Usilty bills (but not printed from the internet) + Valid photo card driving licence, + National identity ear + FireArm Licenceorshotgun licence + Council ax billorstatement + Current bank account of eredit card statement bearing full name and address of the customer (but not printed from the + Government issued document (with photograph) internet) ‘eaperaingcusames flan ee eee + Other Government issued document (without a photograp SS eecad Sak eee en St ting customers full name may also be relied upon, ee eee these must be supported by a second document The documents must be certified as true copy ofthe original either government issued of ised by public sector body ot either by bank officer (in equivalent jurisdiction), senior civil another FSA regulated firm in UK financial service sector or servant, solicitor, accountant, notary public, Serving police or in an equivalent jurisdiction, which incorporates, customers ‘customofficerin equivalent {ull nameand eitherhis date of birth or his Ther Full address 2. Your personal details (Applicant-1) First Customer M2. Your personal details (Applicant-2) Tite Me|_ | Mml_| Me De_| Oter Tue = Me|_| Me Me De Or Milde Name Mile Name ace Lesname Date of Binh i A Date of Birth / Bi ener Male | Female eer Mate | Fermle Marta ts Maria Sut MSHS Name NESE Name County Comey Natontty Nationality Adon! Naomi ih Aon! Nationale, Pap No, Paspot No Dae of sue 4; / Date of owe U @ Expiry Dat / i, Espiry Dae £ / ‘Areyous UK.TAX resident? yes ArwyouaUK TAX ein? 905 "0 Couuyicnttes in whe you ae wy (rte Des ee fre two yeas) Couns in which you hah x sey bes se the past 0 ye) a of ony Nemes feos ssidential details (Applicant-1) (PO Box numbers can not be accepted for a home address) PRM eee (PO Box numbers can not he accepted fora home adress) Fit Line of Ares Second Line of Adios Fit Line of Arse Sosa Line of Adis Second tn of aes Tal-Home Wore Tel Home Work Coun ‘Cooney Home Tepe Number ome Teephone Number rk Tephone Namber Work Telephone Naber Mobile Nbr Mobile Number ax Naber Fax Number ‘Time atic address yours (few hn 3 yer pee provide revous des) “Time ahs ase ___yeurs (es han 3 yous plea provide previo wes) Fin in of ads Fis in of addres Sco in of adds Mandar fy ruin baking fin To ‘Town Cole Post Cole Comey Couey Mandatory fy ure irc banking fty 2.3 Address for Hose Name/Number Howse Name Nombse Fiat Line of Ades Fit Lie of Adios Second Line Aone Seco Line of Adie Third Line of dss ‘Tid Line of Ase el Hame Work el Hone Work Town ‘Tom Post Cole st Cole Coury Couey ome Tepe Number Home Teepe Number Wok Tekphone Number Wik Eephone Namber Mobile Numer Mile Number Fax Number Fox Nombor eal Ea Please sate why yu prefer sive communication a his adios, Pls sate why you prefer orci communication a this res. Nee ft rca ng is af pron lng ei ae Pls sae you toni with hime ee te your elatnsip with ier Has hee onsen esvesommancatonsonyourbeal? Yel] _ Nol] ashe cnsctdo eave communications on yourbeat? Yes] Nol] you may be aol 0 provide wie cotimain) Cou maybe asked 0 provide write contimation) 2.4 Your employment details (Applicant-1) Pear employment details (Applicant-; en ee a rn en ee ee ee ee | 17 eee | ‘Pease lh sco youre aloe about a st work Pet set iy ae empleo at work Employers Nome Employers Name Explor Ades Employers Ass Howe Ne Nur Hoe Nase Naber Fit Line of Adress Fit Line of Arse Sscond Line of Adis ‘Scso Line of Adis Tel-Home Wor ‘Tel Home Work Coun Conty Your employers basins Your players bss Number of yeas wih is employer Mt Ww Numero years wih his employe cy W 31 Atma asin enh npn £ Inco frm hr sources (pease pve dis) £ 3 nal ici teeta € Income fom teres pease iv tis) & ow on you gt pid How olen you get ui very Weck very week ery month vey month ober ipl ge des) cate pve dels) 33a ist beso fr rcv omits fom bron plese provide: 33 IN heaccou sto be we fr ecbng emidaness om bral plese provide: ‘om boat from whom, fom which eonty fem wich ouney 4 essai ist bso fr making payne abroad, plese prove 34 Fhe accom bo wed for making payments bad plese provide « ‘36 Whee wll our money cone mo py in our cout “rn anther scout in our ae Regular sy pam Sanding oder Other ease pci) fom whom from whom ‘hom wish coy from whic county ‘35, Whats the estimated amount you indo Spot in scot ac ea? 3.5 Wt te eins moun yo ine dept i asout cach yer? 36 « ‘Whe wll our money ome rm top in your account “Transeo anh acon your ae Regular sary pment Stang rer Other pease speci) 87, Plase roid dei ofthe Bank Company and countrys which he iia snd suguet depots al eome fom 37 ese povie il fh BanktCompany al cours which he iit ‘Suabsoqent done wilco a [3 Phas expan how you have ccumaated your ol wea eg caming ding oo itm, ierting fami weal, om our own buses ce 38 lass expan ow you tae accumula your al wealth eg camings dung oa ite iting family weal a our own Bsios ee set) eiererSurtors[ —) iy] Any One arsine sen 5, Banking facilities required (please select) (view set] maton sed We confirm that Ihave been provided with and have understond Bank's General Terms and conditions and following product specifi terms and

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