-
What is the source of the deposits into your account?
OK
What is the source of the deposits into your account? is required
-
Will you deposit or write checks?
OK
Will you deposit or write checks? is required
-
Will you deposit or withdrawal cash?
OK
Will you deposit or withdrawal cash? is required
-
Will you send or receive wire transactions?
OK
Will you send or receive wire transactions? is required
-
If you answered Yes above (wires); will these be sent to or received from non-US locations?
Optional
OK
If you answered Yes above (wires); will these be sent to or received from non-US locations? is required
-
Optional
OK
If you answered Yes above (international wires; which countries do you expect to send/receive wires? is required
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Will you send or receive electronic (non-wire) transactions? (ACH, Debit Card, P2P, Online Bill Payments)
OK
Will you send or receive electronic (non-wire) transactions? (ACH, Debit Card, P2P, Online Bill Payments) is required
-
Optional
OK
If you answered Yes above (electronic transactions), will these be sent or received from non-US locations? is required
-
Are you a US Citizen?
OK
Are you a US Citizen? is required
If you answered No above, provide proper documentation when requested (Green Card, ITIN, etc).
-
Do you have citizenship with any other country?
OK
Do you have citizenship with any other country? is required
-
Optional
OK
If you answered Yes above, to which other countries do you have citizenship? is required
-
Are you a Politically Exposed Person? In financial regulation, a politically exposed person is one who has been entrusted with a prominent public function.
OK
Are you a Politically Exposed Person? In financial regulation, a politically exposed person is one who has been entrusted with a prominent public function. is required