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.
This disclosure documents your consent to conduct transactions electronically and to electronically receive eDocuments which includes disclosures, statements, and select notices related to the accounts you are applying to open with us online. This disclosure also describes your rights related to conducting transactions electronically and to electronically receiving disclosures, statements, and select notices, as well as the consequences of withdrawing your consent.
We are required to have a copy of a government issued photo ID (Driver License, Passport, Visa, etc.). Please email to accountopening@Next.bank
We reserve the right to provide any disclosures, statements, or notices in writing, rather than electronically. Except as otherwise provided in this or other agreements, by law, or on our website, you cannot give us notices electronically, and all notices from you must be in writing. All communications and disclosures that we provide you in electronic form will be provided either (1) via email, (2) by access to a website that we will designate in an email notice we send to you at the time the information is available.
You have the right to withdraw your consent at any time by calling us or writing us at the number or address listed below. We may treat your provision of an invalid email address or the malfunction of a previously valid email address as a withdrawal of your consent to receive eDocuments. We will not impose any fee to process the withdrawal of your consent to receive eDocuments. However, depending on your account type, your account may be charged a fee to cover printing, handling, mailing, and the purchase of offsetting carbon credits.
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.
I have read, understand, and agree to NEXTBANK's Online Service E-Sign Disclosure and Consent, as well as the other account agreements and disclosures that have been presented to me. I acknowledge that all disclosures related to the account(s) being opened online will be provided to me electronically. I further acknowledge that I will setup NEXTBANK's Online Banking service in order to receive certain eDocuments including account statements.
and I agree to allow NEXTBANK to receive the information contained in the application. I also authorize NEXTBANK to verify the information submitted.
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