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…..
READ AND COMPLETE EACH SECTION OF YOUR BANK APPLICATION HONESTLY AND ACCURATE
Make sure the Information you enter in your application can be verified
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