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Page 1 of 3ACCOUNT OPENING & CREDIT APPLICATION FORM GENERAL COMPANY INFO Applicant Legal Company Name Trade name (when applying) Owner name Address City Province/State Country Postal/Zip Code Prime

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What is 1 3 account opening?

1 3 account opening refers to the process of opening an account that complies with regulations set forth by the financial institution.

Who is required to file 1 3 account opening?

Individuals or entities that wish to open an account with a financial institution are required to file a 1 3 account opening form.

How to fill out 1 3 account opening?

To fill out a 1 3 account opening form, individuals or entities must provide personal or business information, such as name, address, contact details, and identification documents.

What is the purpose of 1 3 account opening?

The purpose of 1 3 account opening is to verify the identity of the account holder and ensure compliance with anti-money laundering regulations.

What information must be reported on 1 3 account opening?

Information such as name, address, contact details, and identification documents must be reported on 1 3 account opening forms.

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