Legal Entities Onboarding

1 - LEGAL ENTITY DETAILS

Legal Entity Type (*)

Legal Entity Number

Legal Entity Name (*)

Number of employees

2 - LEGAL ENTITY CONTACT DETAILS

Legal Entity Contact Name (*)

Legal Entity Contact Telephone (*)

Legal Entity email address (*)

3 - PREFERRED BRANCH

City

Preferred Branch (*)

4 - ACCOUNT

Account type

5 - FINANCIAL INFO

Annual Sales /income (*)

Expected Annual credit turnover of account (*)

Expected Annual debit turnover of account (*)

6 - REQUIRED DOCUMENTS

a) Print, Complete and attach the Self Certification Form (Entities) here

b) Required documents to be attached according to Legal Entity Type:

° Limited Companies as shown here.

° Business Name as shown here.

° Administrative Committee as shown here.

Upload Supporting Documents according to Legal Entity Type (In ZIP file) 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 : *

Yes

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