Legal Entities Onboarding

1 - LEGAL ENTITY INFORMATION

Legal Entity Type (*)

Legal Entity Registration Number

Legal Entity Name (*)

Number of employees

Description of Business Activities (*)

Location of Business Activities (*)

2 - LEGAL ENTITY CONTACT DETAILS

Contact Person of the Legal Entity (*)

Address of Financial or Other Activities (*)

Legal Entity email address (*)

Mailing Address (*)

Legal Entity Contact Telephone (*)

3 - SERVICING BRANCH

City (*)

Servicing Branch (*)

4 - ACCOUNT

Type of Account (*)

Number of Authorized Signatories (*)

Names of Authorized Signatories on behalf of the Legal Entity for the requested bank account (*)

Signature Combination (where applicable)

5 – DEBIT CARD ISSUANCE

Do you wish to issue a debit card linked to the account? Debit cards can only be linked to current accounts (*)

Please specify the individual(s) for whom the debit card should be issued (where applicable)

6 - FINANCIAL INFO

Annual Sales /income (*)

Expected Annual credit turnover of account (*)

Expected Annual debit turnover of account (*)

Types of Transactions (*)

Clients/Companies from which frequent payments will be received (*)

Country/ies of Origin of Funds (*)

Clients/Companies to which frequent payments will be sent

Country/ies of Destination of Funds (*)

7 – ONLINE BANKING ACCESS (1Bank)

Do you wish to have access to Online Banking (1bank)? (*)

Please specify the individual(s) who should have access to the 1bank service (where applicable)

8 - REQUIRED DOCUMENTS

a) Print and complete the Self-Certification Form (Legal Entities) here

b) Required documents to be attached depending on the type of Legal Entity:

° For Companies, as listed here.

° For Business Names, as listed here.

° For Building Management Committees, as listed here.

Attach the Self-Certification Form: Choose File No File Chosen

Attach the required supporting documents according to the type of Legal Entity: Choose File No File Chosen

I declare and confirm that the information given above is true, accurate and complete.

Personal Data

In order to be informed about the processing of my personal data, my rights and other important information regarding the security and use of my data at the Bank, I understand that I can refer to the Bank's 'Privacy Statement'

I accept the above : *

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