Trust Account Opening Form

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APPLICANT DETAILS
Trust's Name
Registered country
If regulated, regulator's name and country
Date trust was created (DD/MM/YY)
Registration number
TRUSTEE DETAILS
Trustee Name
Address Address
Street Address Address Line 2 City State / Province / Region Postal / Zip Code Country
Email Address
Entity Type
Applicant/Trustee website, if applicable
Who is responsible for the Applicant's AML compliance
What is the nature of the applicant’s business?
Please explain the functions of the business. Please support with contracts/statements/invoices/documentation/
registration etc.
PHYSICAL ADDRESS FROM WHERE THE BUSINESS WILL BE CONDUCTED
Address Address
Street Address Address Line 2 City State / Province / Region Postal / Zip Code Country
Phone Phone - ### - ### ####
Email address
GENERAL INFORMATION (FundBank must be notified immediately of any changes)
Key contact
Phone Phone - ### - ### ####
Email
Is there a fixed deadline for opening the account
From whom will funds be received from?
from which country will funds be recieved from? from which country will funds be recieved from?
Country
To whom will funds be paid?
To which country will funds be paid? To which country will funds be paid?
Country
What is the source of funding for the account(s)?
Has the trust recently had a bank account closed?
If yes, why?
Please provide an organization structure chart which demonstrates an overview of the entities involved in the Fund Structure.

Make specific note of any entity which is regulated or publicly listed.

These documents can be attached at the end of the form
Are there any Politically Exposed Persons (“PEP”), PEP affiliates or Sanctioned (individuals or
entities) involved in the structure?
If yes, please provide names, addresses, data of birth, nationality and reason for PEP and/or
Sanctioned status. Please note that enhanced KYC will need to be conducted with regard to such
PEPs, PEP affiliates and/or Sanctioned Individuals or entities.
How did you become aware of FundBank?
If introduced please provide the name and email address
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Trust Account Opening Form

Trust Account Opening Form

APPLICANT DETAILS

TRUSTEE DETAILS

PHYSICAL ADDRESS FROM WHERE THE BUSINESS WILL BE CONDUCTED

GENERAL INFORMATION (FundBank must be notified immediately of any changes)

Please provide an organization structure chart which demonstrates an overview of the entities involved in the Fund Structure. Make specific note of any entity which is regulated or publicly listed. These documents can be attached at the end of the form

Please provide an organization structure chart which demonstrates an overview of the entities involved in the Fund Structure.

Make specific note of any entity which is regulated or publicly listed.

These documents can be attached at the end of the form