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ASSET DIRECTION TO SELL
HORIZON TRUST COMPANY
6301 Indian School Rd NE Ste.200
Albuquerque, NM 87110Phone: 8882056036
Fax: 5052883905
Operations@Horizontrust.com1. ACCOUNT HOLDER INFORMATION
Account
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What is account holders name?
The account holder's name is the name of the individual or entity that owns or is authorized to use a particular account.
Who is required to file account holders name?
Financial institutions and other organizations that hold accounts on behalf of individuals or entities are required to report the account holder's name.
How to fill out account holders name?
Account holders name can be filled out by entering the full legal name of the individual or entity associated with the account.
What is the purpose of account holders name?
The purpose of the account holder's name is to accurately identify and link the account to the rightful owner or authorized user.
What information must be reported on account holders name?
The information to be reported includes the full legal name of the individual or entity, as well as any additional identifying information required by regulatory authorities.
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