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APPLICATION
FOR INDIVIDUAL ACCOUNT(S)
To: UNITED OVERSEAS BANK LIMITED, HONG KONG BRANCH (the Bank)
APPLICANT PARTICULARS
Registered Name in English
Registered Name in Chinese
Account Name (If different
from
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How to fill out application for non-individual accounts
How to fill out application for non-individual accounts
01
Begin by gathering all the necessary documents and information required for the application.
02
Start by filling out the basic information about the non-individual account, such as its name, address, and contact details.
03
Provide details about the ownership structure of the non-individual account, including the names and addresses of the ultimate beneficial owners.
04
Fill in information about the authorized signatories who will have the authority to operate the non-individual account.
05
Include any additional information or documents required by the institution processing the application.
06
Double-check all the information provided in the application before submitting it.
07
Submit the completed application along with any supporting documents to the designated institution or authority.
08
Wait for the application to be reviewed and processed by the institution. Follow up if necessary.
09
Once the application has been approved, comply with any further requirements or procedures specified by the institution.
10
Begin using the non-individual account for the intended purposes after it has been successfully opened.
Who needs application for non-individual accounts?
01
Businesses, corporations, partnerships, government entities, non-profit organizations, and other similar entities that do not operate as individuals may need to fill out applications for non-individual accounts.
02
These accounts are specifically designed to cater to the financial needs of such entities and provide separate banking services and privileges.
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What is application for non-individual accounts?
Application for non-individual accounts is a form or document that must be submitted by business entities or organizations to open a bank account or apply for services.
Who is required to file application for non-individual accounts?
Business entities, organizations, or any entity that is not an individual person are required to file application for non-individual accounts.
How to fill out application for non-individual accounts?
The application for non-individual accounts must be filled out with accurate information about the entity, including its name, address, type of business, ownership structure, and other relevant details.
What is the purpose of application for non-individual accounts?
The purpose of the application for non-individual accounts is to verify the identity and legitimacy of the entity and to ensure compliance with regulatory requirements.
What information must be reported on application for non-individual accounts?
The application for non-individual accounts must include details such as the entity's legal name, business address, type of business, ownership structure, and information about key personnel.
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