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    Cis Trust Corporate 1

    Uploaded by

    Baphil Projects
    This document requests information about a corporation, its officers, bank accounts, and funds for an investment. It includes sections for corporate information, addresses, contact details, languages, legal advisor, bank information, personal details and passport copies of officers, home addresses of officers, and details of available investment funds. The applicant is asked to verify the accuracy of the information and provide initials on each page.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Cis Trust Corporate 1

    Uploaded by

    Baphil Projects
    97 views7 pages
    This document requests information about a corporation, its officers, bank accounts, and funds for an investment. It includes sections for corporate information, addresses, contact details, languages, legal advisor, bank information, personal details and passport copies of officers, home addresses of officers, and details of available investment funds. The applicant is asked to verify the accuracy of the information and provide initials on each page.

    Original Description:

    For making CIS

    Original Title

    CIS+TRUST+CORPORATE+1(2)

    Copyright

    © © All Rights Reserved

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    DOCX, PDF, TXT or read online from Scribd

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    This document requests information about a corporation, its officers, bank accounts, and funds for an investment. It includes sections for corporate information, addresses, contact details, languages, legal advisor, bank information, personal details and passport copies of officers, home addresses of officers, and details of available investment funds. The applicant is asked to verify the accuracy of the information and provide initials on each page.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    97 views7 pages

    Cis Trust Corporate 1

    Uploaded by

    Baphil Projects
    This document requests information about a corporation, its officers, bank accounts, and funds for an investment. It includes sections for corporate information, addresses, contact details, languages, legal advisor, bank information, personal details and passport copies of officers, home addresses of officers, and details of available investment funds. The applicant is asked to verify the accuracy of the information and provide initials on each page.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 7

    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    CLIENT INFORMATION SHEET

    Directions: This document must be completed in full. If a line item does not pertain then insert
    the term: “N/A” (non-applicable).

    Corporate Information

    Full Name of Corporation:


    Date of Incorporation:
    Incorporated in (City/State/Country):
    Registration Number:
    Board of Directors (Name & Title):
    Officers (Name & Title):
    Shareholders (List all shareholders owning more than 5 % of all outstanding shares of Corpora-
    tion):

    Location of Address: Registered Address (Corporation)

    Full Name of Corporation:


    Street Address:
    City:
    State:
    Country:
    Postal Code:

    Location of Address: Mailing Address (Corporation)

    Full Name of Corporation:


    Street Address:
    City:
    State:
    Country:
    Postal Code:

    Contact Information (Corporation)

    Telephone Number:
    Fax Number:
    Mobile Number:
    Email Address:
    Skype Name:

    APPLICANT INITIALS ___________ PAGE 1 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    Languages / Translator

    Languages:
    Does the Signatory speak English?:
    If No, Name of Translator:
    Tel Number:
    Email Address:

    Legal Advisor

    Full Name:
    Company:
    Address:
    City:
    State:
    Country:
    Postal Code:
    Telephone Number:
    Fax Number:
    Email Address:

    Bank Information (Corporate)


    * Please attach copy of account statement from bank

    Bank Name (where funds are currently on deposit):


    Street Address:
    City:
    State:
    Country:
    Postal Code:

    Account Name:
    Account Number:
    Sort Code ABA No.:
    SWIFT Code:
    Account Signatory (1):
    Account Signatory (2):

    Bank Officer # 1 Name:


    Bank Officer # 2 Name:
    Telephone Number:

    APPLICANT INITIALS ___________ PAGE 2 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    Fax Number:

    Personal Information of Officer(s) of Corporation / Passport Information


    (Please attach copy of corporate resolutions adopted by the Board of Directors appointing and
    authorizing said officer(s) to represent and legally bind the corporation)
    * Duplicate the section below for each Director.

    First Name:
    Middle Name:
    Last Name:
    Gender:
    Date of Birth:
    Social Security Number:
    Country of Citizenship:
    Languages:

    Passport Information of Officers(s) of Corporation


    *Please attach copy of photo and signature page of passport

    Passport Number:
    Date of Issue:
    Date of Expiry:
    Issuing Authority:

    Location of Address: Home-Legal Residence (Officer(s) of Corporation)


    (Please attach copy of utility bill)

    Full Name of Officer:


    Street Address:
    City:
    State:
    Country:
    Postal Code:

    (Below, duplicate the section above for each Director)

    Investment

    Funds available for this transaction:

    APPLICANT INITIALS ___________ PAGE 3 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    Type of currency:

    Origin of funds:

    Are these funds free and clear of all liens, encumbrances and third party interests:

    I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accu-
    rate and true as of this date: September 15, 2022

    For and on behalf of (NAME OF COMPANY)

    Signature: __________________________________ SEAL OF COMPANY


    Name / Title:
    Company:
    Passport Number:
    Date of Issue:
    Date of Expiry:
    Country of Issuance:

    APPLICANT INITIALS ___________ PAGE 4 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    CORPORATE REGISTRATION

    PASSPORT

    APPLICANT INITIALS ___________ PAGE 5 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    PROVIDE COLOR COPY ENLARGED (140%) TO THIS SIZE (8½ X 11 INCHES). PICTURE MUST BE
    CLEAR AND NOT DARK. ENLARGE & LIGHTEN (USING PHOTO SETTING). COLOR SCAN THE
    PASSPORT INTO YOUR COMPUTER AT A HIGH RESOLUTION IN THE JPEG FORMAT AND INSERT.

    PROOF OF ADDRESS

    APPLICANT INITIALS ___________ PAGE 6 OF 7


    [INSERT APPLICANT LETTERHEAD IN HEADER SPACE]

    Less than 3 months old (i.e. electricity bill, gas bill, or similar), of the benefi-
    cial owners and directors of the company.

    APPLICANT INITIALS ___________ PAGE 7 OF 7

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