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    Application To Corporate Open Nostro FCA

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    Anonymous Hig1tC2h
    This document is an application form for a corporate nostro FCA account. It requests information such as the company name, address, account currency, type of account, existing RTGS FCA accounts, and signatures of authorized signatories. The form is to be completed by the applicant and includes fields for office use only such as the account opening and verification.

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

    Application To Corporate Open Nostro FCA

    Uploaded by

    Anonymous Hig1tC2h
    42 views1 page
    This document is an application form for a corporate nostro FCA account. It requests information such as the company name, address, account currency, type of account, existing RTGS FCA accounts, and signatures of authorized signatories. The form is to be completed by the applicant and includes fields for office use only such as the account opening and verification.

    Original Description:

    Nostro

    Original Title

    Application to Corporate Open Nostro FCA

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    This document is an application form for a corporate nostro FCA account. It requests information such as the company name, address, account currency, type of account, existing RTGS FCA accounts, and signatures of authorized signatories. The form is to be completed by the applicant and includes fields for office use only such as the account opening and verification.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    42 views1 page

    Application To Corporate Open Nostro FCA

    Uploaded by

    Anonymous Hig1tC2h
    This document is an application form for a corporate nostro FCA account. It requests information such as the company name, address, account currency, type of account, existing RTGS FCA accounts, and signatures of authorized signatories. The form is to be completed by the applicant and includes fields for office use only such as the account opening and verification.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    APPLICATION TO OPEN A CORPORATE NOSTRO FCA ACCOUNT

    COMPANY / NGO / EMBASSY / GOVERNMENT /REGISTERED ASSOCIATION / TRUST / PARASTATAL / SCHOOL

    FOR OFFICE USE ONLY

    CORPORATE CUSTOMER’S T24 ID: ACCOUNT NO:

    SIGNATORY 1 T24 ID: SIGNATORY 3 T24 ID: SIGNATORY 5 T24 ID:

    SIGNATORY 2 T24 ID: SIGNATORY 4 T24 ID: SIGNATORY 6 T24 ID:

    ACCOUNT SPECIFICATIONS (PLEASE TICK APPROPRIATE BOXES)

    ACCOUNT CURRENCY: USD ZAR GBP EUR BWP Other (specify):

    ACCOUNT TYPE: NOSTRO FCA EXPORTS NOSTRO FCA OFFSHORE LOANS NOSTRO FCA INVESTMENTS NOSTRO FCA DOMESTIC

    NGO/EMBASSIES/INTERNATIONAL ORGANISATION NOSTRO FCA NON RESIDENT NOSTRO FCA BANK NOSTRO FCA

    CUSTOMER INFORMATION PLEASE COMPLETE ALL SECTIONS IN BLOCK CAPITALS

    ORGANIZATION’S LEGAL NAME

    POSTAL ADDRESS

    PHYSICAL ADDRESS

    BUSINESS TEL NO. FAX NUMBER: EMAIL

    SOURCE OF WEALTH TYPE OF BUSINESS

    Existing RTGS FCA Account(s) with CABS: (List Account Numbers)

    SIGNATURES

    SIGNATORY (1) DATE

    SIGNATORY (2) DATE

    SIGNATORY (3) DATE

    SIGNATORY (4) DATE

    FOR OFFICE USE ONLY

    Account Opened by Signature


    Print NAME

    Authorised By Signature
    Print NAME

    Mandate / Signature Card Uploaded By Date Signature

    Signature Card upload verified By Date Signature

    Sybrin Upload By Date Signature

    KYC Complete: Yes No

    CABS 288B/18

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