corporate account opening form - Corporate Hills Investments Limited

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CORPORATE HILLS INVESTMENT LTD
APPLICATION FORM
FOR CORPORATIONS, PARTNERSHIPS, NGO’s, ASSOCIATIONS,
SOLE PROPRIETORSHIPS, INVESTMENT CLUBS, TRUTS
Welfare I Account
Highlife I Account
Fixed Term I Account
FOR OFFICE USE ONLY
Customer ID.............................................................................................
Initial Investment Amount.......................................................................
ACCOUNT OPENING REQUIREMENTS FOR BUSINESS ACCOUNTS
1. Account opening form fully completed
2. Corporations : Corporate Resolution, Certificate of Incorporation and Certificate of
Commencement
3. Sole Proprietorship: Business License and Certificate of Commencement
4. Partnership: Business License and Partnership Agreement
5. NGOs: NGO Registration and License/Certificate
6. Investment Clubs, Associations and Trusts: Introduction of Group on Letterhead;
Club/Association Resolution indicating authorizing officers of the club
7. Signatories to the account clearly identified (minimum of two signatories)
8. Valid National identity of each signatory to the account (Passport, Driver’s License,
Voter’s ID card, NHIS card)
9. Two recent passport-size photographs of each signatory to the account(with name
and signature affixed at the reverse of the photograph
10. Minimum Initial Investment
11. Two passport sized photographs of at least two directors.
APPLICATION FOR THE OPENING OF A BUSINESS ACCOUNT
COMPANY INFORMATION
NAME OF COMPANY
NATURE OF BUSINESS
REGISTRATION NUMBER:
COUNTRY OF INCORPORATION/REGISTRATION:
DATE OF INCORPORATION/REGISTRATION:
ACCOUNT NAME
ADDRESS FOR CORRESPONDENCE
BUSINESS ADDRESS
CORPORATE TELEPHONE NO:
FAX:
EMAIL:
ANNUAL TURNOVER (GH CEDIS)
(If Applicable)
0-10,000
100,001- 200,000
10,001 -50,000
over 200,000
50,001 – 100,000
LIST OF DIRECTORS:
NAME
NAME
1.
6.
2.
7.
3.
8.
4.
9.
5.
NAME OF INTRODUCER/AGENT
10.
NUMBER OF SIGNATORIES
(Minimum of two corporations)
SIGNATORY PERSONAL INFORMATION
SIGNATURE....................................
Full Name:
Mr/Miss/Mrs/Dr/Prof
Other.......................
Address for Correspondence:
DATE........................
Marital Status:
.................................
Nationality:
Email Address:
Date of Birth:
.................................
Country of Residence:
Residential address:
Residential Telephone:
Mobile Phone:
Fax:
................................
Mother’s Maiden Name:
.................................
Position Held in Company:
Valid National ID Type:
ID Number & Expiry:
SIGNATURE....................................
Full Name:
Mr/Miss/Mrs/Dr/Prof
Other.......................
Address for Correspondence:
DATE........................
Marital Status:
.................................
Nationality:
Email Address:
Date of Birth:
.................................
Country of Residence:
Residential address:
Residential Telephone:
Mobile Phone:
Fax:
Position Held in Company:
Valid National ID Type:
ID Number & Expiry:
................................
Mother’s Maiden Name:
.................................
SIGNATORY PERSONAL INFORMATION
SIGNATURE....................................
Full Name:
Mr/Miss/Mrs/Dr/Prof
Other.......................
Address for Correspondence:
DATE........................
Marital Status:
.................................
Nationality:
Email Address:
Date of Birth:
.................................
Country of Residence:
Residential address:
Residential Telephone:
Mobile Phone:
Fax:
................................
Mother’s Maiden Name:
.................................
Position Held in Company:
Valid National ID Type:
ID Number & Expiry:
SIGNATURE....................................
Full Name:
Mr/Miss/Mrs/Dr/Prof
Other.......................
Address for Correspondence:
DATE........................
Marital Status:
.................................
Nationality:
Email Address:
Date of Birth:
.................................
Country of Residence:
Residential address:
Residential Telephone:
Mobile Phone:
Fax:
Position Held in Company:
Valid National ID Type:
ID Number & Expiry:
................................
Mother’s Maiden Name:
.................................
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