Fillable Corporate Account Application (Caye Bank)

Fill Online, Printable, Fillable, Blank Corporate Account Application (Caye Bank) Form

Use Fill to complete blank online OTHERS pdf forms for free. Once completed you can sign your fillable form or send for signing. All forms are printable and downloadable.

Corporate Account Application (Caye Bank)

On average this form takes 69 minutes to complete

The Corporate Account Application (Caye Bank) form is 18 pages long and contains:

  • 19 signatures
  • 57 check-boxes
  • 173 other fields

Country of origin: OTHERS
File type: PDF

BROWSE OTHERS FORMS

Related forms
Fill has a huge library of thousands of forms all set up to be filled in easily and signed.
Fill in your chosen form
Sign the form using our drawing tool
Send to someone else to fill in and sign.
find another form
 
Thank you for choosing Caye International Bank. Opening an international bank account for a corporation is
straightforward and our goal is to make the process as easy as possible. There are a number of documents that
will be required to complete your application process, and be rest assured, we are here to help you through every
step.
Checklist of Requirements
Required Caye International Bank Forms
□ Application Form – Verification and validation of
the required information
□ Personal Information Sheet (s) for each named
person on the account
□ W-9 Form (US Citizens only)
□ Power of Attorney – OPTIONAL (Only complete if
required)
Required Documents
(For each named person in your
Corporate Documents)
□ Notarized color copy of picture and signature pages of a
valid Passport(s)
□ Copy of a utility bill dated within 3 months, displaying
physical address. PO Boxes are not accepted.
□ Financial Reference Letter or Professional Reference
Letter for each name person on the account – include a
copy of the writer’s business card
Required Company Documents
Please send a notarized copy of the Corporate Documents, based on your Company formation.
International Business Company (IBC) Limited Liability Company (LLC)
• Certificate of Incorporation
• Memorandum & Articles of Association/By-Laws/Constitution
• Register of Shareholder(s)
• Register of Director(s) or Officer(s)
• Shares Certificate
• Certificate of Good Standing (if more than 1 year old)
• Certificate of Incumbency
• Certificate of Formation
• Articles of Organization
• Operating Agreement
• Register of Member(s)
• Endorsement Certificate
• Register of Manager(s)
• Certificate of Ownership
• Certificate of Good Standing (if more than 1 yr old)
Trust Foundation
• Certificate of Trust
• Trust Deed
• Certificate of Good Standing
• Certificate of Formation
• Foundation Article
• Certificate of Good Standing
Application and Approval Process
The below image outlines the steps and documents required to compete this process.
Complete
attached
forms and
gather
required
documents
Scan the
packet and
email
services@cay
ebank.bz
Step 1
Caye Bank
will review
your file
We will reach
out to you
with any
questions or
need for
clarification
Step 2
Once
accepted as
complete,
customer
service will
pass your
packet to the
Compliance
Department
for final
review
Step 3
After
approval you
will be
provided with
a provisional
account
number and
wire
instructions
Step 4
Mail us your
original
documents
and email
your wire
reciept to
fund your
account
Step 5
Banking Requirements to Open a Corporate Account
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
APPLICATION FOR CORPORATE ACCOUNT
ACCOUNT
INFORMATION
Type of Account □ Demand Deposit Account (DDA) □ Lifestyle (Savings) Account
Currency of Account
(Select one)
□ USD □ CAD □ EUR □ GBP □ CHF
Online Banking Bank statements, account activity and secure bank communications are
available through online portal
□ Yes □ No
Bank Statements
Bank statements and account activity are available online through the Caye Bank portal. Electronic
copies of your bank statement can be emailed to you for a fee of $5.00 per statement upon request
Correspondence Please indicate an email address to use for correspondence, including Bank Statements
Primary Email: Secondary Email:
COMPANY
INFORMATION
Company Name ________________________________________________________________________________
Beneficial Owner(s) Personal Sheet, the last page of this application, must be completed for each named individual)
Last Name ___________________________ First Name __________________________ Middle Initial _________
Last Name ___________________________ First Name __________________________ Middle Initial _________
Last Name ___________________________ First Name __________________________ Middle Initial _________
Company Street Address (PO Box not accepted)_______________________________________________________________
City__________________ State/Providence _________________ Postal Code ___________ Country ___________
Telephone _______________________ Fax ________________________
Company Website_________________________________ Email ________________________________________________
Email will be used for all bank communications.
Name and Address of Company’s Registered Agent ____________________________________________________________
______________________________________________________________________________________________________
AUTHORIZED
SIGNATORIES
INFORMATION
The following persons are hereby authorized to execute any instructions in connection with the account opened in connection with and
pursuant to the Mandate executed by the named parties with Caye International Bank Limited, dated _______________. The signatures set
opposite each of the names below are genuine signatures of such persons and shall operate as specimen signatures of such persons.
(Attach Personal Information Sheet(s), Form 150v5 for each named individual.
Name (Block Letters) Relationship to Account Signature
[ ] Beneficial Owner and Signatory
[ ] Signatory only
[ ] Power of Attorney
[ ] Other _____________________
[ ] Beneficial Owner and Signatory
[ ] Signatory only
[ ] Power of Attorney
[ ] Other _____________________
[ ] Beneficial Owner and Signatory
[ ] Signatory only
[ ] Power of Attorney
[ ] Other _____________________
[ ] Beneficial Owner and Signatory
[ ] Signatory only
[ ] Power of Attorney
[ ] Other _____________________
[ ] Beneficial Owner and Signatory
[ ] Signatory only
[ ] Power of Attorney
[ ] Other _____________________
PO Box 105 Coconut Drive,
San Pedro Town, Ambergris Caye,
Belize, C.A.
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
Instructions concerning the operation of the account will be signed by (check the appropriate box)
□ Any One Person □ Any Two People □ All of the Above □ Other (specify)_____________
Signed __________________________________________________Date ________________________________
Signed __________________________________________________Date ________________________________
Signed __________________________________________________Date ________________________________
Signed __________________________________________________Date ________________________________
CAYE INTERNATIONAL BANK
SIGNATURE CARD
Date:____________________
Name of Account:________________________________________ Account Number: ____________________
Instructions for Authorized Signatures Code: ___________________
Select one: [ ] Any one(1) name [ ] Any two (2) names [ ] All names
NAME & TITLE SIGNATURE
For Bank Use Only:
Prepared By: Checked By:
INDEMNITY FOR
VERBAL
AND WRITTEN INSTRUCTIONS
To offer a high level of security for transactions on your bank account, it is required that all instructions from you, the
customer, to the bank are accompanied with the following Account Password. Please read the Indemnity statement below
and supply a suitable password in the box provide.
a) To indemnify Caye International Bank Limited from and against all actions, proceedings, costs, claims, demands,
expenses or losses that Caye International Bank Limited may suffer or sustain by reason or on account of Caye
International Bank Limited having accepted such instructions.
b) That Caye International Bank Limited shall be entitled to debit my/our account with the amount of any payments
Caye International Bank Limited make in respect of having accepted such instructions.
c) On demand to provide funds to meet all payments under such instructions.
Indemnity Password:
_____________________ _____________________ _____________________ _____________________
Authorized Signature Authorized Signature Authorized Signature Authorized Signature
___________________ ______________________ ___________________________
Authorized Signature Witness Name Witness Signature
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
BANKING AND SIGNING RESOLUTION OF DIRECTORS
(The authority given by this resolution must be ultra vires the provisions in the Articles of Association.)
Company Name:
At a meeting of the Board of Directors of the above-named company, whose registered office is at
,
held
t
he
day o
f
20
IT WAS RESOLVED:-
1. THAT CAYE INTERNATIONAL BANK, LIMITED (hereinafter called the “Bank”) be and is hereby appointed the banker of the
company.
2. THAT the Bank is hereby instructed and authorized to honor the signature of any__________(insert num ber in
words)Director(s) to all cheques, bills and other documents drawn on or made payable with the Bank) whether the
account is by the payment thereof or in credit), and to any order to withdraw any or all securities or other property in the hands
of the Bank including any box or boxes, sealed envelopes or packets, and their contents, and that the Bank be and is hereby
authorized and requested to act on the same signatures in arranging or granting credits or guarantees at home or abroad to or
for the company and under its responsibility.
3. THAT the signature of one Director shall be sufficient for the endorsement of negotiable instruments paid in to the said
account for collection or discounted or negotiated with the Bank.
4. THAT the Bank be and is hereby instructed and authorized to honor the signature of to all warrants issued in payment of
dividends or interest.
5. THAT the Bank be and is hereby authorized to deliver to the Director or (duly authorized person) all paid cheques and vouchers
pertaining to accounts conducted by the company and to honor the signature of the Director or to the Bank’s form of settlement
of balances and release.
6. THAT the Bank be and is hereby authorized to honor the signature of any other official of the company in place of the
Director on notice signed by a Director and such authorized person being given to the Bank.
7. THAT the Bank be furnished with a list of the names of the Directors of the company and other persons authorized to sign for it,
together with specimens of their signatures, and that the Bank be notified in writing of any change of such Directors or persons.
All of such lists when filed with the Bank shall be binding on the company until notice to the contrary shall have been given
to the President of the Bank at which the account of the company is kept, and receipt of such notice duly acknowledged in
writing.
8. THAT this resolution be communicated to the Bank and remain in force until written notice to the contrary shall have been
given to the President at which the account of the company is kept, and receipt of such notice duly acknowledged in writing.
THIS IS TO CERTIFY that the Officers of the Company are as follows:
______________________ ______________________ ______________________
______________________ ______________________ ______________________
And that the following are the Directors of the Company:
______________________ ______________________ ______________________
______________________ ______________________ ______________________
We hereby certify the above to be a true copy from the Minutes.
Dated this day of 20 .
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
CUSTOMER DUE DILLIGENCE
ACCOUNT PURPOSE AND PARAMETERS
The Anti-Money Laundering (Prevention) Act 2003 requires the Bank to obtain the following information:
What is the purpose of this account? ______________________________________________________________
_____________________________________________________________________________________________
Estimated monthly balance range from $______________ to $_____________________
Estimated number of transaction (deposits and withdrawals) per month □ 1-5 □ 6-10 □ 11-15
Source of funds _______________________________________________________________________________
____________________________________________________________________________________________
Nature of your banking business ( tell us about yourself and how/why you plan to use this account) ___________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
List all of the countries in/with which your business activity takes place: ___________________________________________
______________________________________________________________________________________________________
______________________________________________________________________________________________________
Does the company conduct business that requires a license? □ Yes □ No
If yes, please provide details of activity and evidence of license.
Length of time in business: ________________________________________________________________________
Size of Business: □ Less than 10 employees □ 10-99 employees □ 100 or more employees
I confirm that the provisions of the above act and the consequences for failing to comply with the regulations have been fully
explained to me. I further confirm that the above declaration is true and correct.
Clients opening new accounts are requested to provide the Bank with a detailed description of the customer’s business, and
attach supporting documents if applicable. The Bank reserves the right to request further information on the customer’s
line of business if deemed necessary.
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
STATEMENT OF NON-RESIDENT STATUS
This is to confirm that I/we am/are a non-resident of Belize within the context of the International Banking Act,
1996 which describes a “resident” as a person ordinarily residing in Belize (12 consecutive months) irrespective of
nationality.
_____________________ _____________________ _____________________ _____________________
Authorized Signature Authorized Signature Authorized Signature Authorized Signature
_____________________ _____________________ _____________________ _____________________
Date Date Date Date
FATCA WAIVER (Required if ANY of the signatories are US Citizens, cross out if non-applicable)
Due to the responsibilities assumed by Caye International Bank Limited (the Bank) as part of the Foreign Account
Tax Compliance Act (FATCA) of the United States of America and any other regulation formally and duly issued by
the competent governmental authorities (including Belizean authorities) and assumed by the Bank and any of its
related entities, the account holder states that he knows, accepts and authorizes the Bank with full consent to
report any necessary information and comply with its withholding obligations and any other legal and/or
contractual duties derived from the implementation of U.S. law and any other applicable regulations. As a
consequence of the aforementioned, and in consideration for maintaining the account with the Bank the account
holder expressly discharges and releases the Bank unconditionally from all and any claims, demands, liabilities,
interest, damages, expenses, costs and penalties, present or in future in respect of the matters arising from or
purporting to arise from the disclosure of information by the Bank pursuant to its obligations under FATCA or any
other regulation(s) whatsoever and affirms that neither Bank Secrecy nor the legal protection of the right to
privacy shall limit the Bank in any way whatsoever in order for it to implement the regulations and provisions. In
addition, the account holder agrees to supply in a timely manner all the information that the Bank may require
from time to time in order to comply absolutely with the aforementioned laws, regulations and provisions. The
account holder agrees that he shall comply with any requests for information by the Bank within the time frames
established. The accountholder also agrees irrevocably to hold the Bank (including its employees, advisors, legal
representatives, directors and shareholders) completely harmless against any damages which arise as a
consequence of not complying with this obligation. Notwithstanding the waiver given herein the account holder
acknowledges that the Bank retains the right to close the account(s) at anytime without ascribing any reason for
the said closure.
_____________________ _____________________ _____________________ _____________________
Authorized Signature Authorized Signature Authorized Signature Authorized Signature
_____________________ _____________________ _____________________ _____________________
Date Date Date Date
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
click to sign
signature
click to edit
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
ACCOUNT TERMS AND CONDITIONS
DEPOSITORY AGREEMENT
GENERAL TERMS AND CONDITIONS
Account Holder has opened an account or accounts (“Account’) at CAYE
INTERNATIONAL BANK LIMITED (“Bank”) and delivered to Bank an
application/signature card evidencing the Account. In return for the Banks acceptance of
the Account, Account Holder agrees that this Depository Agreement (“Agreement”) shall
govern the Account.
1. Account Holder:
“Account Holder” shall mean the person, corporation, partnership, trustee, custodian or
other entity in whose name the Account is opened. The singular of Account Holder where
appropriate shall include the plural. This Agreement is binding upon each Account
Holder and Bank, and their respective heirs, executors, administrators, agents,
successors and assigns. Each Account Holder must sign an application on a form
satisfactory to Bank.
2. Signatures:
Bank may rely upon any signature on the signature card in the payment of funds and
in all other transactions in connection with the Account. Account Holder agrees to sign a
new signature card upon request. The number of required signatures on a check or other
withdrawal shall be no more than one Account Holder’s signature which appears on the
application, unless otherwise agreed by the Account Holders and upon written notation
thereof on the signature card.
3. Handling of Items:
A. Bank acts only as Account Holder’s collecting agent for items deposited, and assumes
no responsibility beyond its exercise of ordinary care. Bank accepts deposits subject to
the subsequent verification of the deposit. All items are credi ted subject to final payment
to Bank in cash or solvent credits at its office. Bank may withhold all or part of the
proceeds of any deposit until final payment is received in cash or solvent credits. No item
in the deposit shall be deemed finally paid because a portion of the deposit is deducted
and withdrawn.
B. Bank may forward items to correspondents. It shall not be liable for default or
negligence of correspondents selected with ordinary care, nor for losses in transit. Each
correspondent shall be liable for its own negligence. Items and their proceeds may be
handled by any correspondent bank, or clearing house in accordance with any
applicable rule, common usage, policy, procedure or any other lawful practice.
C. Bank shall not be liable to Account Holder for any loss caused by payment of a
postdated item before its date. If Account Holder wishes to impose special restrictions
on the face of items with respect to payment of such items (e.g., maximum amount or
date of payment), such restrictions will not be effective unless the Account Holder has
given prior written notice to Bank, and Bank has agreed in writing to the instructions.
D. Bank is under no obligation to pay a check, other than a certified check, which is
presented more than six (6) months after its date, but Bank may charge Account
Holder’s Account for a payment made thereafter in good faith.
E. For applicable Accounts, Bank will retain records for five years. Copies of records
will be available to Account Holder upon request to Bank at a nominal fee.
4. Extraneous Info:
Bank will not be liable for and shall disregard conditional statements or “subject to”
conditions or any other information written on a check other than the signature of the
drawer, the identification of the drawee bank and payee, the amount and any other
information that appears in the magnetic ink character recognition (MICR) line.
5. Endorsements:
Account Holder shall not place an endorsement, writing or other mark on the back of a
check being submitted for deposit in the area reserved for endorsement of Bank.
Depositor endorsement or other writing on the back of a check must fall within 1.5 inches
of the trailing edge of the check (left-hand side of the check, looking at it from the front).
Account Holder agrees to indemnify Bank for any liability incurred by Bank resulting from
the delay or missending of checks caused by markings placed on check by Account
Holder that obscure Banks endorsement.
6. Posting and Receipt of Items:
Bank reserves the right to post all deposits, including deposits of cash and of items drawn
on it, not later than midnight of its next banking business day after receipt at its office
during Bank’s regular business hours, and Bank shall not be liable for damage caused
by nonpayment of any item resulting from the exercise of this right. Any item
received on a Saturday, Sunday or Public Holiday shall be deemed received on the
next banking business day. Deposits are subject to Bank’s Funds Availability Policy, if
any, which is subject to change from time to time.
7. Bank Statements:
Monthly Account statements are available through our Online Banking Portal free of cost.
Where an Account Holder request that an Account statement be sent by post and/or
electronically, the Account Holder will be charged a service fee of five dollars. Where an
Account Holder request statements to be mailed and such person has moved, the Account
Holder shall provide to the Bank a current address. If Account Holder fails to do so, the
Bank shall retain Account Holder’s bank statements until Account Holder calls for them in
person at the Bank. If Account Holder does not call for a statement within 90 days after the
date of the statement, the Bank may destroy such statement and any items in support of
entries made to the Account during the period covered by the statement without being
liable to Account Holder. Account Holder agrees that the Bank shall have all defenses
against Account Holder which it would have if such statements and items had been
delivered to Account Holder and examined by Account Holder on the statement date.
Unless Account Holder advises Bank in writing of any errors in a statement within 21 days
after such statement is mailed or retained in accordance with this paragraph, such
statement shall be deemed correct. Other mailings of whatever nature, including checks,
may be handled as set forth above, except that delivery will be effective as of the date
mailed. Images of items in support of the statement will be included with the statement
8. Deposits:
Bank, at any time without prior notice, and in its discretion, may refuse any deposit, limit
the amount which may be deposited, accept all or any part of a deposit for collection only
or return all or any part of any deposit. Deposits shall not be deemed accepted until
received at Bank in San Pedro Town, Ambergris Caye, Belize, and after Bank has had a
reasonable opportunity to exercise its rights under this paragraph.
9. Withdrawals:
Withdrawal may be made by written order on forms approved by Bank when signed by
any one Account Holder. Withdrawals will first be made from collected funds and Bank
may refuse any withdrawal request against uncollected funds. Withdrawals are subject to
Bank’s Funds Availability Policy of this Agreement, if any, which is subject to change from
time to time. Bank reserves the right to limit the amount of cash given back at any one
time.
10. Charge-Backs:
Bank may charge-back any item, or a photocopy of the item, at any time before final
payment, whether returned or not, and whether drawn on Bank or another bank. Bank
may debit the Account for any exchange charges on deposited items. Bank may debit the
Account into overdraft for any such purpose, and will not be liable for damages to
Account Holder as a result of checks drawn on the Account which are dishonored
because of the charge-back.
11. Payment of Checks:
When processing checks drawn on Account Holder’s account, the Bank’s policy is to pay
them according to the order in time in which they are received by the Bank.
12. Overdrafts:
Subject to any other arrangements agreed by the Bank, Bank may honor overdrafts, but
shall not be obligated to do so. Account Holder shall pay overdrafts upon demand,
together with interest on the overdraft at the maximum rate of interest allowed by law for
Account Holder. Bank may charge the Account at any time for the amount of this interest.
If an overdraft is collected through probate, bankruptcy or other judicial proceeding, or is
referred to a collection agency or lawyer for collection, Account Holder shall pay
expenses and costs of collection, including attorney’s fees. Bank may cover any overdraft
by debit to any other checking, savings or time deposit Account of Account Holder
without notice to Account Holder, but Bank shall not be obligated to do so. Nothing
contained in this Agreement shall be construed to require Bank to debit the Account into
overdraft or to create an arrangement for the extension of credit by means of overdrafts.
Each Account Holder on a joint account shall be liable for on overdrawn balance
regardless of which Account Holder overdrew the Account.
13. Stop-Payment:
Account Holder agrees to hold Bank harmless and indemnify Bank for any losses,
expenses and costs, including attorney’s fees, incurred by Bank for refusing payment of
any item on which Account Holder has stopped payment or for payment of an item after a
stop-payment order has expired. A stop payment order must be in writing, unless
otherwise determined by Bank. A stop-payment order is effective for six months but may
be renewed by Account Holder upon request in writing. No stop-payment order, renewal
or revocation shall be effective until delivered in writing during Bank’s regular business
hours at Bank’s office to a designated representative in charge of accounts, the fee for
such service paid by Account Holder, the check to be stopped described with certainty to
Bank’s satisfaction and Bank has had a reasonable opportunity to act on such order,
renewal or revocation.
14. Wire Transfers:
Account Holder may, upon verification of signature or upon identification satisfactory to
Bank, authorize wire transfers to and from the Account. All outgoing wire transfers must
be from accounts on which the Account holder is an owner. No third-party requests will
be processed.
15. Unattended Bank Facility:
Account Holder agrees that use of any night depository or other unattended Bank facility
shall be at Account Holder’s own risk, and Bank shall not be responsible for any losses or
damages sustained by Account Holder while utilizing such a facility.
16. Interest Bearing Accounts:
An interest bearing Account (except for fixed-rate time deposits) may earn interest on the
daily balance or average daily balance and at a variable interest rate and annual
percentage yield set by Bank from time to time. Bank may, at any time, in its discretion,
change the basis for payment of interest or the annual percentage yield, or may
discontinue the payment of interest on demand deposit account(s). Bank may at any
time, in its discretion, set maximum account balances upon which interest will be paid,
and set minimum Account daily or average daily balances below which interest will not be
paid.
17. Inactive Accounts:
The term inactive means there has been no customer generated activity (withdrawal or
deposit other than the crediting of interest and automatic transactions) posted to the
Account. Bank’s obligation to pay interest terminates after the Account has been inactive
for five (5) years.
I8. Multiple-Party Accounts:
Multiple-Party Account’ means an Account opened as a Joint Account, Deposit Trust
Account or Fiduciary Account. All obligations of Joint Accounts shall be joint and
several, which means each Account Holder is responsible and liable for the acts and
omissions of the other Account Holder on the Account.
A. With respect to all Multiple-Party Accounts, the rights of survivors shall be
determined by the form of the Account at the death of Account Holder. A change in the
form of the Account must be consistent with this Agreement, and such change will not
be effective until the request for change is received in a form satisfactory to Bank
during Account Holder’s lifetime and Bank acknowledges the change in writing.
B. Should Account Holder or any Payee or other person disagree or make adverse claims
or demands concerning the Account, Bank may in its discretion refuse to recognize such
claims or refuse to take action until the rights of all interested persons have been fully and
finally adjudicated by a court of competent j u r i s d i ction or all differences
have been resolved to Bank’s satisfaction and Bank is provided a copy of
an agreement signed by all such persons.
19. Types of Accounts:
With respect to all Accounts, Bank makes no representation regarding tax aspects or the
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
legal results of opening a particular Account. Account Holder is solely responsible for
selecting the type of Account. Bank recommends that Account Holder consult with
Account Holder’s own attorney or financial advisor in order to determine the advisability
of establishing one type of Account over another.
A. “Individual Account” means an Account payable to or on the order of one Account
Holder while that Account Holder remains living. Account Holder agrees that Bank shall
pay to or on the order of Account Holder, or Account Holder’s Agent, until Bank
receives a certified copy of a death certificate verifying the death of Account
Holder and Bank has had a reasonable opportunity to act on such information. Upon
certification of the death of Account Holder, no deposits will be accepted to the Account,
no checks will be paid on the Account and the Account will not be released until Bank
has been presented with satisfactory documentation to determine, in Bank’s discretion,
what the proper distribution of the Account should be.
B. “ Joint Account (with rights of survivorship)” means an Account payable to or on the
order of two or more Account Holders whether or not all Account Holders remain living.
All Accounts in the name of more than one Account Holder are Joint Accounts (with
rights of survivorship) unless clearly designated otherwise on the signature card signed
by all Account Holders. Upon the death of any Account Holder on the Account, the funds
in the Account survive to, vest in, belong to and become the property of the surviving
Account Holder on the Account as the separate property of the surviving Account Holder,
including any community property in the Account. Bank shall not recognize any claims of
the deceased Account Holder’s estate or any provisions of deceased Account Holder’s
will. Payment of the funds in the Account to the surviving Account Holder shall constitute
a full release and discharge of Bank.
C’. “Deposit Trust Account” means an Account establishing a trust. There are no trust
assets other than the funds on deposit in the Deposit Trust Account. The Account can be
set up by one or more trustees as Account Holder(s) for one or more beneficiaries. The
designation “ TTEE” o n t h e A c c o u n t s h a l l m e a n “trustee.” The Account Holders
named as trustees to the Account own the Account in proportion to their net contributions
to the Account. No Deposit Trust Account shall be opened without a beneficiary
designated on the application and no beneficiary shall have any rights regarding the
Account, except as described in this paragraph. If more than one Account Holder i s
named as trustee on the Account, Bank shall act on the signature of any one of them,
regardless of whether any other Account Holder named on the Account as trustee is
incapacitated or deceased. Upon the death or evidence satisfactory to Bank of incapacity
of all Account Holders named as trustee on the Account, Bank shall pay the Account
by joint check to the beneficiaries. Bank shall not accept responsibility to act as a trustee
or successor trustee under any circumstances. Bank shall have no duty to monitor the
Account or the status of the trustee(s) or beneficiary(ies).
D. “Fiduciary Account” means an account established by a trustee/guardian pursuant to a
written trust agreement or court order, which shall include Grant of Probate or Letters of
Administration. The Account can be set up by one or more trustees/guardians as Account
Holder(s) for one or more beneficiaries.
I. If the Fiduciary Account is being established for a trust, Account Holder must
provide a copy of the written trust agreement or other evidence satisfactory to
Bank of the written trust agreement’s existence and content. By accepting the written
trust agreement, Bank in no way assumes any responsibility to comply with the terms
of the trust agreement. Bank shall not accept responsibility to act as a trustee or
successor trustee under any circumstances, regardless of any trust agreement which
provides otherwise. The designation “TTEE” on the Account shall mean “trustee”. No
Fiduciary Account opened for a trust shall be opened without a beneficiary designated on
the Account application and no beneficiary shall have any rights regarding the Account,
except as described in this paragraph. Upon the death or evidence satisfactory to Bank of
incapacity of all Account Holders named as trustee, Bank shall rely upon the instructions
of the successor trustee(s).
2. Fiduciary Accounts may also be used for estate administration, guardianships and other
court-ordered Accounts. Documentation satisfactory to Bank must be presented to Bank
before this type of Account will be opened. For an Account established by court order,
funds will be released pursuant to the court order. If more than one Account Holder is
named as trustee/guardian on the Account, Bank shall act on the signature of any one of
them, regardless of whether any other Account Holder named on the Account as
trustee/guardian is incapacitated or deceased. Bank shall have no duty to monitor the
Account to determine the status of the trustee/guardian or beneficiaries or whether the
trustee/guardian is in compliance with the trust agreement or court order.
20. Agent:
“Agent” means every person designated on the signature card to sign checks on the
Account, make deposits to the Account, endorse any check or draft payable to any
Account Holder for deposit to the Account or otherwise, receive information, statements
and canceled checks on the Account, cash checks drawn on the Account or made
payable to any Account Holder on the Account, sign any document in connection with the
Account, and dispose of or deal with the Account as freely and fully as Account Holder
might do in person. Appointment shall be made on the signature card presented to and
accepted by Bank, in its discretion, prior to Agent’s acting with respect to the Account. Any
authority granted to an Agent may be revoked only by written revocation delivered to and
acknowledged by Bank in writing in time so that Bank has a reasonable opportunity to act
upon the information. Agent’s power with respect to an Account terminates on the death of
all Account Holder(s). Each Account Holder, and Account Holder’s estate, agrees to hold
Bank harmless and indemnify Bank against any loss and liability incurred by Bank
because of any action by an Agent after termination of agency by death or otherwise.
Account Holder agrees that no power of attorney shall be binding upon Bank.
21. Accounts of Corporations, Associations and Partnerships:
If Account Holder is a corporation, association or partnership, every person affixing their
signature to the signature card represents warrants and agrees:
A. That they are fully authorized to execute the signature card and enter into this
Agreement in the capacity therein stated;
B. That they shall furnish any and all constitutional documents of the Account
Holder and any other documents as the Bank may request for due diligence purposes.
C. That they shall furnish any resolutions, agreements or documents Bank may request to
evidence any corporate, association or partnership action relating to opening, maintaining
or changing the Account;
D. That Bank shall have no responsibility or duty to monitor such an Account. or the use
of funds paid from it, nor any liability for any act or omission by any person who signs
the signature card;
E. That upon Account Holder’s request, Bank may honor items bearing or purporting to
bear reproductions or facsimile signatures of authorized signatories on the
Account. Account Holder assumes all risks and responsibility for such procedure,
including but not limited to, the risk that the facsimile signature may be affixed by an
unauthorized individual or the risk that the facsimile signature may not be genuine.
22. Transferability:
The Account may not be transferred by Account Holder except by a change in ownership
that is reflected on the records of Bank. A transfer that occurs due to death,
incompetence, marriage, divorce, attachment or otherwise by operation of law, shall not
be binding on Bank until Bank has received sufficient documentation, in its discretion, and
a new signature card has been executed.
23. Closing of Account:
Bank may, at any time, in its discretion, close the Account. Upon giving 7 days notice in
writing to the customer no deposits will be accepted and no checks will be paid after the
Account is closed. A Bank check or wire transfer for the remaining balance, if applicable,
will be mailed to Account Holder at the address indicated on Bank records.
24. Security Interest; Set-Off:
A. Account Holder agrees that the Account secures all debts and liabilities of Account
Holder to Bank, however and whenever incurred or evidenced, including debt
which may be purchased or otherwise acquired by Bank from others, whether direct or
indirect, absolute or contingent, due or to become due. Account Holder assigns as
security to Bank all balances, credits, deposits, moneys and items now or hereafter in the
Account.
B. Account Holder agrees that Bank is authorized at any time to set-off the Account
against Account Holder’s debts or liabilities to Bank, without notice to Account Holder.
Bank shall not be liable for dishonoring items where such setoff results in insufficient
funds in the Account to honor items drawn on the Account. Funds received by Bank
pursuant to its security interest or right of set-off may be applied first to the discharge of
the unsecured part of any debt or liability of Account Holder to Bank, and thereafter to
the discharge of the secured portion, if any, of Account Holders debt or liability to Bank.
C. If the Account is designated a Joint Account on the signature card; each Account
Holder agrees that Bank may set-off the entire amount in the Account against the debt or
liability to Bank of any Account Holder on the Account, notwithstanding the interest of
other Account Holders in the Account. Each Joint Account Holder agrees to hold Bank
harmless and indemnify Bank for any losses, expenses and costs, including attorney’s
fees, incurred by Bank in enforcing Account Holders’ agreement to be jointly and
severally liable for overdrafts and to permit set-off of the Account against one another’s
debts or liabilities to Bank.
25. Account Holder Responsibility:
Account Holder shall bear any loss arising from the failure to identify properly the
Account by name and number on any deposit instrument or for failure to deliver the
deposit instrument to the Bank. Account Holder shall maintain a record identifying each
item deposited.
Because Account Holder is in the best position to discover an unauthorized signature, an
unauthorized endorsement or a material alteration, Account Holder agrees that the
Bank will not be liable for paying such items if the Account Holder has not reported
an unauthorized signature, an unauthorized endorsement or material alterations to the
Bank within 30 days of the mailing date of the earliest statement describing these items.
26. Ordinary Care:
Any failure by Bank to act or delay by Bank beyond time limits prescribed by law or
permitted by this Agreement is excused if caused by Account Holder’s negligence,
interruption of communication facilities, suspension of payments by another financial
institution, war, hurricane, earthquake, flood, or other Acts of God, emergency conditions
or other circumstances beyond the control of the Bank, provided the Bank exercised
such diligence as the circumstances require.
27. Determining the Availability of a Deposit:
For determining the availability of Account Holder’s deposit, every day is a business day
except Saturdays, Sundays, and Public Holidays. If Account Holder makes a deposit
before 12:00 p.m. ET on a business day that Bank is open, Bank will consider that day
to be the day of Account Holder deposit. If Account Holder makes a deposit after 12:00
p.m. ET or on a day Bank are not open, Bank will consider that the deposit was made on
the next business day Bank is open. The length of the delay varies depending on the type
of deposit and is explained below. Funds Account Holder deposits by check shall not be
deemed received by the bank until clearance with correspondent Bank and notification
thereof to the Bank or otherwise not less than fifteen business days of deposit of check
with the Bank whichever is greater.
28. Longer Delays May Apply:
Funds may be delayed for a longer period under the following circumstances:
(a) Bank believes a check Account Holder deposits will not be paid; (b) Account Holder
re-deposits a check that has been returned unpaid; (c) Account Holder has overdrawn
his/her/its account repeatedly in the last six months; or (d) there is an emergency, such as
failure of communications or computer equipment. Bank will notify Account Holder if Bank
delays Account Holder’s ability to withdraw funds for any of these reasons, and Bank
will tell Account Holder when the funds will be available. They will generally be
available no later than the 15th business day after the day of Account Holder’s deposit.
29. Unauthorized use of Personal Identification Code
If Account Holder believes his/hers Personal Identification Code (PlC) has been
discovered by someone else, or that someone has gained access to his/her/its account or
has conducted, or may conduct any banking transaction without Account Holder’s
permission, contact Bank immediately
30. Business Days:
For purposes of posting transactions, Bank’s business days are Monday through Friday.
31. Disclosure of Account Information to Third Parties:
A. The Bank shall not disclose any information relating to the affairs of Account Holder
which it has acquired in the performance of its duties or the exercise of its functions
under the Offshore Banking Act except where such information:
(a) is lawfully required or permitted by any law or court of competent jurisdiction in Belize;
or
(b) is in respect of the affairs of Account Holder with the authority of Account
Holder which has been voluntarily given; or
(c) is disclosed by the Central Bank in accordance with the Offshore Banking Act to a
banking regulatory or supervisory authority outside of Belize where such information is
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
considered necessary for that authority to exercise functions similar to those of the
Central Bank pursuant to the Offshore Banking Act including any information which will
assist that foreign authority in its consolidated supervision of a banking group which
controls or is affiliated with the Bank.
32. Changes in Terms:
Bank reserves the right to amend the terms and conditions applicable to Account
Holder’s use of any banking services or otherwise of this Agreement. Unless applicable
law requires otherwise, all such amendments will be binding upon Account Holder
immediately after Bank gives Account Holder notice thereof. Such notice may be given at
Bank’s discretion (i) by mail; (ii) electronically, or (iii) by revising this Agreement and
making i t available in the mail. Bank will also mail Account Holder the most recent
version of this Agreement upon Account Holder’s written request. Any notice that is
mail ed is considered given 48 hours after Bank places it in the mail, postage-paid, for
delivery to Account Holder’s address as shown on Bank’s records. If a specific notice
period or type of notice is required by applicable law, the revised terms will be binding on
Account Holder in accordance with such law.
33. Preauthorized Electronic Fund Transfers:
A. Telephone confirmation: Account Holder may verify posting of a direct deposit or
electronic transfer on the next business day after the deposit or transfer is scheduled to
be made by calling the Bank.
34. Stop Payment Procedures and Notice of Varying Amounts:
A. Right to stop payment and the procedure for doing so: If Account Holder informs
Bank, in advance, to make automatic recurring payments out of his/her/its Account,
Account Holder can stop any of these payments by calling Bank or by writing Bank at
P.O. Box 11, Coconut Drive, San Pedro Town, Ambergris Caye, Belize. Account Holder
must call or write in time for Bank to receive the request at least three (3) business days
before the payment is scheduled to be made. If Account Holder calls, Bank will require
that the request be put in writing and delivered within 14 days after the call.
35. Direct Deposit Service
Bank provides a pre-authorized credit service which allows Account Holder to ask that
recurring deposits which he/she/it designates, such as social security or payroll
deposits, be deposited directly in Account Holder’s Account at Bank. Bank does not
impose a fee for this service at this time; however, Bank reserves the right to
impose a fee in the future and will duly notify Account Holder if it does so.
INT ERNET BANKING SERVICES
This Part contains terms, conditions and disclosures, which are applicable to our
computer-based Internet banking services. The computer-based Internet banking
services give Account Holder access to Account Holder’s Account(s) 24 hours a day,
seven days a week. To be eligible for Internet banking services Account Holder must
maintain a Checking account with Bank and have an Internet Email address.
36. Account Access:
Through Bank’s Internet banking services, Account Holder can access any Checking
Account, Certificate of Deposit, Money Market or Savings Account(s) selected by
him/her/it. Account Holder will not be permitted to access any Account unless Bank’s
records indicate Account Holder is an owner of the Account. Use of the Service is subject
to the terms and conditions contained in: (a) the Complete On-Line Banking Service
Agreement ("the Agreement") which I may access when I log onto the Service.
Available Services. Account Holder can use Bank’s Internet banking services to:
A. Obtain balance information and statements for any of Account Holder’s
Account(s);
B. Review recent transaction details;
C. Transfer funds between Account Holder’s Accounts and view transfers performed
and/or requested;
D. Request promotional information and applications about most Bank products and/or
services;
E. Send electronic mail to various departments within Bank; and
F. View current bank rates.
37. Equipment:
Internet banking can be used with a personal computer equipped with a modem.
Bank shall not be responsible for any attempted use of Internet banking services
on equipment or for transaction errors or failure resulting from the malfunction or failure
of the equipment Account Holder uses. In no event shall Bank be liable for any loss,
damage or injury from whatever cause, nor shall Bank be liable for any direct, indirect,
special or consequential damages arising from or connected in any way with the use or
maintenance of the equipment.
38. Service Charges:
Account Holder may be charged a fixed fee per month for the use of Internet banking
services. There also may be a charge for transactions and other optional services.
Account Holder agrees to pay any charges applicable to Account Holder’s use of Internet
banking services. The charges are subject to change at any time. A current list of
charges can be found in Bank’s Schedule of Fees, which is available in writing from
Bank. Account Holder also agrees to pay the usual service charges imposed on Account
Holder’s Account, including any fees for failing to maintain a specified minimum balance.
39. Posting of Transactions:
Internet transactions initiated after 2:00 p.m., Monday through Friday, and all
transactions made Saturdays, Sunday and Public Holidays, will be posted the next
business day. These posting times are subject to change at any time.
40. Termination of Services:
Account Holder may terminate Account Holder’s use of Internet banking services at any
time by giving Bank 5 business days advance notice. Bank may terminate Account
Holder’s use of these services at any time without prior notice.
MISCELLANEOUS PROVISIONS
41. Legal Process:
A. In the event Bank is served with levies, attachments, garnishments, summons,
subpoenas, court orders or other legal process which name any Account Holder on the
Account as debtor or otherwise, Bank shall be entitled to rely upon the representations,
warranties and statements made in such legal process. Account Holder agrees that
Bank may respond to any such legal process in its own discretion without regard to
jurisdiction. Account Holders on the Account agree jointly and severally to hold
harmless and indemnify Bank for any losses, expenses and costs, including attorneys’
fees, incurred by Bank as a result of complying with such legal process.
B. In the event Bank receives written notice from a personal representative, executor or
administrator purporting to represent Account Holder’s estate, Bank shall be entitled to
rely on all figures supplied and representations made in such written notice if Bank is
provided with letters of appointment bearing a duly recognized court seal without regard to
jurisdiction.
42. Severability:
Any term contained in this Agreement which is or becomes invalid or unenforceable
under applicable law or regulation, shall not affect the validity or enforceability of the
remaining terms.
43. Assignment:
Bank may assign or delegate any of Bank’s rights or obligations under this Agreement to
independent contractors or other third-party organizations without affecting the
enforceability hereof. Account Holder’s rights may not be assigned or transferred without
Bank’s written consent.
44. Costs:
The Bank may from time to time debit the amount of its costs and charges in respect of
the banking services and facilities provided for hereunder to any account of the Account
Holder opened hereunder or otherwise agreed. To the extent not prohibited by law, Bank
may debit the Account for research, reproduction and production of documents in
connection with court orders, subpoenas, summons, administrative orders, levies,
garnishments, attachments or other legal process, and any other expenses incurred by
Bank in connection with such production of documents including, but not limited to,
attorneys’ fees. If Bank initiates any legal action to collect money owed to Bank or to
clarify in good faith any matter or use under this Agreement, Account Holder agrees to
pay all Bank’s costs for such action, including attorneys’ fees and costs.
45. Notices:
A. Any notice, statement, demand or other communication by or from the Bank shall be
deemed validly given or served (i) if Account Holder has requested the Bank to hold the
same, when they are placed in Account Holder’s file or (ii) if sent by post, electronic
means or facsi mile to Account Holder’s email address or facsimile number (as
appropriate) stated in any account mandate of Account Holder then current or to such
address as Account Holder may have expressly notified, the Bank for this purpose or the
principal place of business of Account Holder. The Bank has the right to destroy any
notice, statement or other communication held for more than five years.
B. Any notice, instructions or other communication given by Account Holder to the Bank
shall be given in writing and shall be deemed validly given or served when received by
the appropriate officer.
46. Reservation of the Bank’s Rights:
Nothing in the arrangements between Account Holder and the Bank for the opening
and/or operating of an account for Account Holder shall be treated as constituting an
implied agreement restricting or negating any lien, charge, pledge, write of set off or other
right the Bank may have exi sting or i mplied by l aw.
(a) The Bank reserves the right to reduce the rate of interest being accrued on Fixed
Term Deposit in the event that the said deposit is cancelled prior to maturi ty.
(b) The Bank reserves the right to refuse withdrawal from a Fixed Term Deposit
before maturity unless given at least thirty (30) days notice in writing
(c) The Bank reserves the rights to refuse withdrawal from a Savi ngs Account prior to
being given seven (7) days notice in writing.
(d) The Bank reserves the right to refuse payment of interest on Savings Account if the
account is closed or the balance falls below a minimum balance pri or to the end of the
month.
(e) The Bank reserves the right to charge interest on any overdrawn balances even if no
prior arrangements are made.
(f) The Bank reserves the right to refuse third party cheques or any other cheques for
deposit to Account Holder’s accounts, and above a certain amount established at the
Bank’s discretion from time to time.
(g) The Bank reserves the right to demand the replacement of any lost cheques
received on deposit or made through Lock-Box services.
(h) The Bank reserves the right to be indemnified from any losses that it may incur as a
result of a customer using Lock-Box services.
(i) The Bank reserves the right to send statements by electronic means unless otherwise
expressed in writing.
(j) The Bank reserves the right not so give value for any cheques that have been
deposited, whether made through Lock-Box or the offices of the Bank, prior to being
cleared.
47. Reversal of Payments:
If at any time the Bank shall credit any account authorized hereby, in contemplation of
the receipt of funds at a later date, the Bank may debit such account to the extent that
such funds are not actually received for value at such later date.
48. Reversal of Instructions:
Written instructions for the payment or transfer of funds or for the purchase or sale of
any currency, once given by Account Holder hereunder, may only be reversed,
amended or revoked by Account Holder with the consent of the Bank (which consent
shall not be withheld unless, in the case of such payment or transfer instructions, the
Bank reasonably determines that it would not be possible to give effect to any reversal,
amendment or revocation or, in the case of such purchase or sale instructions, the Bank
has entered into other transactions in connection with such instructions).
49. Non Belize Dollar Accounts:
Balances in non-Belize dollar account shall be maintained in the Bank’s name for
Account Holder’s account with correspondent banks that may or may not be located
within the principal jurisdiction in which the currency shall be legal tender. The
maintaining of non-Belize dollar account shall be at Account Holder’s risk as regards (a)
any restrictions imposed, or freeze, seizure or forfeiture exercised in respect thereof by
any governmental, judicial, quasi- judicial or regulatory authority or (b) any taxes, levies
or imposts applicable to the balances in question (including, without limitation, exchange
control or currency restrictions).
50. Conflicts of Terms:
In the event of any conflicts or inconsistency between these General Conditions and any
other provisions of the agreement between Account Holder and the Bank into which
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
these General Conditions are incorporated the latter shall prevail.
51. Indemnities:
A. The Bank shall not be responsible for liability, loss or damage which may be caused
by it acting in accordance with applicable laws, regulations, or rules (including, without
limitation, rules and regulations of the various payment systems), or with the terms of
the Bank’s agreement with other banks or financial institutions regarding the
transaction of business with those banks or institutions notwithstanding that Account
Holder may have given instructions to the contrary.
B. The Bank shall not be liable to Account Holder for any action taken or not taken by it
under the terms of this document unless directly caused by the Bank’s gross negligence
or willful misconduct.
C. The Account Holder shall indemnify defend and hold harmless the Bank and its
officers, directors, shareholders, related companies, employees, agents and attorneys
(hereinafter called “the affected parties”) from and against any and all liability, damage,
fine, penalty, loss or expense (including attorneys’ fees and costs and all fees and costs
associated with enforcing this indemnification) suffered or incurred by the Bank or any of
the affected parties (including any seizure or forfeiture of the assets or property of
the Bank or the affected parties) resulting from any claim, action or proceeding
whether criminal or civil against the Account Holder. In addition so any rights of set-off
and any similar express or implied rights, the Bank may at any time, an a continuous
right, without notice or demand and slits sole and absolute discretion, freeze, retain for
and indemnify itself and appropriate in or towards satisfaction of any such liability
damages or loss suffered or incurred by the Bank or the affected parties any money in
any account of the Account Holder with the Bank.
52. Governing Law
This Agreement shall be governed exclusively by the laws of Belize in force on the date
Account Holder opens Account with Bank.
CUSTOMER MANDATE/DECLARATION
I/We, the undersigned, hereby appoint Caye International Bank (the “Bank”) to open and operate an account or
accounts in my/our personal names within the term and conditions detailed above.
I/We hereby authorize the Caye Bank International Limited, (the “Bank”) formed and organized under the laws of
Belize to request any and all reports pertaining to the above-mentioned person(s) from any source that the Bank
in its sole discretion deems necessary or advisable and hereby consent to the transfer of such information or
reports to the Bank for due diligence purpose in opening of an account with the Bank. This authorization includes
but is not limited to reports and/or information obtainable from police, criminal and other records both locally
and internationally.
_______________________________ _________________________
Signature Date
_______________________________ _________________________
Signature Date
_______________________________ _________________________
Signature Date
_______________________________ _________________________
Signature Date
Power of
A
tt
o
r
n
e
y
(Only complete if desired, please
complete Personal Information Sheets
for all named individuals)
To: The President
CAYE INTERNATIONAL BANK,
LT
D.
Coconut Drive
San Pedro, Ambergris Caye
Belize
I request that until you receive written instructions from me to the contrary, treat and consider my
(Spouse, Trustee, Business Partner, etc.) Mr./Mrs.
as fully empowered to operate my account and to withdraw funds from my account and to endorse or
accept cheques, bills and promissory notes and other documents in my name for all of which this
shall be a full and sufficient authority to your president, clerks, and officers and shall be binding
upon me and all other persons claiming from or under me.
Dated this day of
Account #
Signed
My Representative will sign
FORM 101v5 Account Number ___________________
www.CayeBank.bz Phone: +501 (226-2388 email: services@cayebank.bz
Initial _____________
PERSONAL INFORMATION SHEET
To be completed by each named person on the Company
Personal Information
Last Name:__________________________________ First Name:__________________ Middle Initial:______
Telephone: ______________________________ Fax Number:_________________________________________
E-Mail: _____________________________________________________________________________________
Residential Address (Physical Address required, no P.O. Box):
Street: ______________________________________________________________________________________
City: ____________ State: ________________ Country: __________________ Postal/Zip Code: _____________
Mailing Address (if different from above):
Street: ______________________________________________________________________________________
City: ____________ State: ________________ Country: __________________ Postal/Zip Code: _____________
Nationality: ______________________ Passport No.: _______________________D.O.B: ___________________
Country of Birth: __________________________ Social Security No. (US Citizens only): _____________________
Second Nationality: _____________________________ Second I.D. (Passport No): ________________________
Occupation: __________________________________________________________________________________
Relationship to account:
[ ] Beneficial owner and Signatory [ ] Signatory only
[ ] Power of Attorney [ ] Related Party (non-signatory), i.e. Company shareholder
Online Banking Portal:
Bank Statements, account activity and secure bank communications are available through our Online Banking
Portal. Please indicate if you would like access to your account via the Online Portal: [ ] Yes [ ] No
FATCA Waiver (required if you are a US Citizen; cross out if not applicable):
I hereby unconditionally DISCHARGE AND RELEASE Caye International Bank Limited from any duty or obligation of
confidentiality owed to me in respect of the account(s) held with the Bank and I do also unconditionally
DISCHARGE AND RELEASE the Bank from all any and all claims, demands, liabilities, interest, damages, expenses,
costs and penalties, present or in future, in respect to any actions or liability whatsoever arising from the
disclosure of information by the Bank to the United States Treasury Department or other governmental authority
of the United States of America.
* US persons only, must also supply completed copy of the W-9 Form located at http://www.irs.gov/pub/irs-
pdf/fw9.pdf Included [ ] Yes [ ] No
Signature:_________________________________________ Date: ____________________________________
Download
Save PDF to desktop
Email
Email completed PDF
Send for Signing
Email for others to sign
Print
Print document
Choose a Field
Click on a field and
select the person that should complete it
Want to add a signature?
You can add a signature field
and assign it to someone else
to sign
Choose a Field
Click on a field and
select the person that should complete it

Corporate Account Application (Caye Bank)

This document is locked as it has been sent for signing.

You have successfully completed this document.

Other parties need to complete fields in the document. You will recieve an email notification when the document has been completed by all parties.

This document has been signed by all parties.

Completed 30 August 2020

Message

View Audit Log
Print With Audit Log
Duplicate Document