REQUIREMENTS

We require a copy of each signatory's passport
• copy of page showing signature and photograph only
• must be a color copy
• must be notarized if copy is not made by the bank

Each signatory on the account must submit two (2) Bank References.

Each reference must come from a bank that the client has been dealing with for at least 18 months and each reference must mention the following:
• Date that the account was opened
• Type of account/business that the client has with the bank
• Average balance kept in the account
• Any other information that shows that the client has handled the account to that bank's satisfaction

Detailed information must be submitted on our Anticipated Activity form, revealing the source of the funds that are expected to be deposited monthly/annually into the account.

Upon the receipt of any deposit, the bank may require that a Declaration of Source of Funds form be completed for review by our compliance department before the funds are credited to the account.

The bank may request additional information at any time.