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  • 05 Personal Compliance

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    Banca Privada
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    This document requests personal information for opening a private bank account, including the names, addresses, passport numbers, and signatures of the primary investor, additional investors, and beneficial owners. It also requests the bank and bank officer's contact information, origin of wealth, expected initial deposit amount, and copies of passports and bank references. The individual completing the form attests that the information provided is true and correct.

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    This document requests personal information for opening a private bank account, including the names, addresses, passport numbers, and signatures of the primary investor, additional investors, and beneficial owners. It also requests the bank and bank officer's contact information, origin of wealth, expected initial deposit amount, and copies of passports and bank references. The individual completing the form attests that the information provided is true and correct.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    4 views3 pages

    05 Personal Compliance

    Uploaded by

    Banca Privada
    This document requests personal information for opening a private bank account, including the names, addresses, passport numbers, and signatures of the primary investor, additional investors, and beneficial owners. It also requests the bank and bank officer's contact information, origin of wealth, expected initial deposit amount, and copies of passports and bank references. The individual completing the form attests that the information provided is true and correct.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 3

    PRIVADA

    BANCA

    PERSONAL INFORMATION
    1) Name of investor
    Present address
    Place of birth
    Passport number
    Country of issue
    2) Name of additional
    investor
    Place of Birth
    Present address
    Passport number
    Country of issue

    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________

    3) Bank name
    Address

    _______________________________________________
    _______________________________________________
    _______________________________________________
    Bank officer name
    _______________________________________________
    Telephone number
    _______________________________________________

    4) Beneficial owner
    name
    5) Beneficial owner
    Signature
    6) Personal attorney
    Name
    Address

    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________
    _______________________________________________

    20 Rue Du Marche 5th etage

    Geneva, Suisse

    +41-435-000683 ext 837

    BANCA
    PRIVADA
    7) Origin of wealth

    _______________________________________________
    _______________________________________________
    _______________________________________________

    8) Expected amount
    of deposits first year _______________________________________________
    9) Additional Documents required
    A) Passport copy of all signatories
    B) Bank reference of Beneficial owner
    I hereby attest and confirm under oath that all of the above information is true and correct to the best of
    my knowledge,
    (name of person depositing )

    _____________________
    By:

    20 Rue Du Marche 5th etage

    Geneva, Suisse

    +41-435-000683 ext 837

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