CUSTOMER IDENTIFICATION PROGRAM DISCLOSURE:
To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you; When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your passport, driver's license, or other identifying documents. All funds and assets contributed to this account are and will be beneficially owned by your corporate entity (“the Company”). The information given above is true and correct and any change in this information will be made in writing within thirty (30) days of such change to NextBank International Inc.
Control person(s) is listed on this form. However, there are no Ultimate Beneficial Owners listed because the ownership is less than 10% for the entity.
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NEXTBANK TERMS AND CONDITIONS
Please review the account disclosures and agreements below. These documents contain many of the terms and conditions that will apply to your account(s). Your will be presented to you during the application process after you have selected the account(s) that you would like to open.