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FOR OUR BUSINESS CUSTOMERS Effective May 11, 2018, it will be mandatory for all financial institutions to comply with new federal regulations to identify and verify the identity of beneficial owners
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How to fill out for our business customers
How to fill out for our business customers
01
Gather all necessary information such as business name, address, contact details, and tax identification number.
02
Determine the type of account or service the business customer requires, whether it be a checking account, loan application, or credit card application.
03
Provide the necessary forms and documentation for the business customer to fill out. This may include application forms, financial statements, and supporting documents.
04
Clearly explain the process and any specific requirements, such as minimum deposit amounts or credit checks.
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Assist the business customer in completing the forms accurately and thoroughly. Offer guidance if needed.
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Review the filled-out forms for completeness and accuracy before submitting them for processing.
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Keep the business customer informed about the progress of their application and any additional steps or documents required.
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Once all necessary information has been provided and the forms are complete, submit them to the appropriate department or personnel for further processing.
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Follow up with the business customer to confirm that their application has been successfully processed and any requested services or accounts have been established.
Who needs for our business customers?
01
Our business customers are individuals or entities that require financial services or accounts for their business operations.
02
This can include small businesses, startups, corporations, partnerships, and other legal entities engaged in various industries.
03
Business customers may need services such as business checking accounts, business loans, merchant services, cash management solutions, or business credit cards.
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By offering tailored financial solutions for business customers, we aim to support their financial needs and contribute to the growth and success of their businesses.
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