Important information about procedures for opening a new account

To help the government fight the funding of terrorism and money laundering activities, AML international banking law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask for your driver’s license or other identifying information.

What you’ll need to apply: Valid National ID Card or Passport | Prof of Address| $875 account opening deposit for residence of Belgium. For Non residence account type: An Eligible Introducer for international non residence applicant. Marquette Capital Bank introducer(s) or Guarantor(s) is someone or an agency that already has a verified valid relationship with Marquette Capital Bank Inc, (In Pursuant to International Offshore Banking Section 14(a) of the Securities Exchange Act of 1996). ****Depending on your *Account Type* Additional Information, Verification and Documents May Be Requested After Application Submission…..

Enjoy $320 when you open a new Marquette Capital Bank Account and Activate your debit card.

READ AND COMPLETE EACH SECTION OF YOUR BANK APPLICATION HONESTLY AND ACCURATE

This Section Include Multipe Profilling Details

Make sure the Information you enter in your application can be verified

Additional Declarations (Tick as Applicable)

  • Bank Account Application Form
  • Applicant Profile | Account Access
  • Onboarding and Submiting Your Application

Application Type (All Account Types Include Default Primary $Dollar Currency and 5 Additional Multiple Currencies)

Select Yes of No:

Civil Status Information

Full Names:

Phone Number:

Valid Email:

ID Document | Passport Number:

Country of Issue:

Document Expiration Date:

Applicant Date of Birth:

Applicant Residence Status:

Time at Current Country of Residence:

Occupation:

Home | Mailing Address

Applicant Profile | Other Details

Gender

Applicant Marital Status

Applicant Physical Status

Access Your Account (Selection All Options of Your Choice)

Account Statement Options

Debit Card Type - Issuance Fee - $25-$85

An Eligible Introducer

Agency | Individual (Indicate)

An Individual Introducer Docket Number#:

Account Opening Deposit Method

KYC Files Upload if Any or Send it Latter

Max. size: 256.0 MB

Special Note if Applicable

I | We, Certify and Agree to Terms & Condition for Usage of Channel Facilities