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Détails entité

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La société est-elle domiciliée?
Adresse domiciliataire
Statut juridique

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La société est-elle déjà constituée?
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Forme juridique
Type de société
CRS et statut FATCA

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Pays de résidence fiscale
Le Titulaire de compte est-il une Personne US, telle que définie par l'Accord FATCA ?
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Statut du titulaire
Financial Data

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CRS et statut FATCA

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Installation et équipement technique enregistrés au nom de la Société ?
Régulièrement tenues suivant les obligations statuaires
Présence physique des associés lors de l'AG
Réunions du Conseil d'administration (CA):
Fréquence
Présence physique des administrateurs lors des réunions du CA ?
Adresse légale d'un administrateur/gérant dans le pays du siège social de la Société
Présence d'employé(s) qualifié(s), de clients, de fournisseurs, dans le pays du siége social de la Société
Activité de la société

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Does the company have acquisition/holding of interest?
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Is the company active in a regulated activity in the financial sector?
Is the company active in the management of third-party funds?
Is the company active in the Fintech sector?
Business permit Click on one of the choices below (if applicable)
Choix de la banque

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Is the SPUERKEESS the company's main bank?
Reasons that motivated you to choose SPUERKEESS as a bank:
What activities constitute the main transactions on the SPUERKEESS accounts(s)?
Representative management

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Representative(s)
Representative 1
Representative 2
Representative 3
The representative(s), signatory(ies) (named by the articles of incorporation/company register) is/are authorized to open/manage the account(s) to be granted
Are the powers of the various signatories in accordance with those established by the articles of incorporation/company register?
Financial data of the last 3 years

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Currency
Capital
Revenue
Total Balance Sheet

N-1

N-1

N-2

N-2

N-3

N-3
Documents list

Please provide the following documents completed.

Note that once uploaded file will need to be approved by the bank. You will be notified once the file have been approved by the Bank.

Incorporation documents

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Extract from the trade register

The file must be dated less than 6 month

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Extract of the Register of Beneficial Owners (RBO)

The file must be recent and up-to-date

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Shareholder register

Description

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List of board members

Description

Formulaire A Formulaire B Formulaire C Formulaire D
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Formulaire-a.pdf
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Formulaire-b.pdf
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Formulaire-c.pdf
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Formulaire-d.pdf
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A group chart up to the UBO(s), if any.

Description

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Copies of the Board Minutes

The indicating the powers of attorney as well as the possible transaction limitations of each signatory

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Readable copies of the empowered person(s) and UBO's identity card or passport, details about their legal address and their civil and professional status

Please note that all administrators and UBO's are required to sign our legal documents

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