It is important that you complete this application form in full and sign as required, to enable us to consider your application.

Please ensure the applicant sign the application overleaf. Missing information may cause a delay.

Please use black ink and BLOCK capitals to fill in your details. In other cases, please tick clearly the appropriate box.

OFFSHORE ACCOUNT OPENING NON- REFUNDABLE PROOF OF PAYMENT

ACCOUNT OPENING PAYMENT INSTRUCTIONS

Applicable to all new account types listed below.

Bank Account Opening Fees

• €25,000 – Euro Account
• $25,000 – USD Account
• €25,000 – Custody Account
• €25,000 – Cryptocurrency Account
• €50,000 – Numbered Account

100% guaranteed account approval — or your money back.
Your bank account opening fee is fully protected: if your application is not approved, your payment will be refunded in full.

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IMPORTANT: DO NOT SEND FUNDS UNTIL YOU READ THIS.

• If you are sending from inside the United States, use OPTION 1B (Domestic Wire).
• If you are sending from outside the United States, use OPTION 1A (International SWIFT).
• Use only ONE option. Do not mix details.

The Routing Number is NOT the Account Number.
You MUST include your assigned Payment ID in the memo/reference or your payment may be delayed.

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PAYMENT OPTION 1A: INTERNATIONAL WIRE (SWIFT)
Use this option ONLY if you are sending from a bank outside the United States.

• Bank Name: Wells Fargo Bank
• Bank Address: 123 West Main St., Humble, TX 77338, USA
• SWIFT Code: WFBIUS6S
• Account Name: PROMINENCE ACCOUNT MGMT
• Account Number: 6562375136
• Account Address: 6651 MAIN ST STE F370, HOUSTON, TX 77030 USA
• Payment Reference / Memo: Your assigned Payment ID: {text-70} (REQUIRED)

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PAYMENT OPTION 1B: DOMESTIC WIRE (UNITED STATES ONLY)
Use this option ONLY if you are sending from a U.S. bank located inside the United States.

• Bank Name: Wells Fargo Bank
• Account Name: PROMINENCE ACCOUNT MGMT
• Account Number: 6562375136
• Domestic Wire Routing Number (ABA): 121000248
• Payment Reference / Memo: Your assigned Payment ID: {text-70} (REQUIRED)

Note: The Routing Number (ABA) 121000248 is ONLY for domestic U.S. wire transfers. It is not an account number and must not be used for international SWIFT transfers.

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PAYMENT OPTION 2: CRYPTOCURRENCY (USDT TRC20)

• USDT Wallet Address (TRC20): TPYjSzK3BbZRZAVhBoRZcdyzKpQ9NN6S6Y

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⚠️ IMPORTANT NOTICE:
The bank account opening fee must be paid via SWIFT international wire (Option 1A), U.S. domestic wire (Option 1B), or USDT (Option 2).
KTT / Telex are not accepted for this initial payment and will not be used to activate an account.

AGREED AND ATTESTED

By signing and submitting this Business Bank Account Application, the Applicant(s) acknowledge(s), confirm(s), and irrevocably agree(s) to the following:

A. Mandatory Submission Requirements (Strict Compliance)

The Applicant(s) understand(s) and accept(s) that the Bank will automatically reject any application submitted without all mandatory items below, without review or response:

• Full Business Bank Account opening fee

• Valid proof of payment

• All required corporate documentation as outlined in the Business Account Application Form

Repeated non-compliant submissions may result in permanent disqualification from submitting future applications.

B. Payment Instructions (Opening Fee)

The Applicant(s) acknowledge(s) that payments made via KTT/TELEX are strictly prohibited and will not be accepted under any circumstances for the bank account opening fee.

Accepted payment methods for the opening fee are limited to:

• SWIFT international wire transfer

• Cryptocurrency transfer to the wallet address specified in the application form

IMPORTANT: The Applicant(s) must include the Application ID in the payment reference field to ensure accurate allocation of funds. Incomplete, incorrect, or misdirected payments may delay processing and may result in rejection.

C. Business Account Requirements

The Applicant(s) acknowledge(s) and accept(s) that:

• A minimum balance of $/€ 10,000 must be maintained at all times.

• Strict adherence to all compliance documentation and operational policies is mandatory.

• If the balance falls below the minimum required level, the Bank may restrict services, request corrective funding, and/or place the account under compliance and risk review until restored.

D. Transaction Profile and Ongoing Due Diligence

The Applicant(s) acknowledge(s) and accept(s) that:

• Account activity must reasonably align with the information declared in the application (including source of funds, business activity, countries involved, expected volumes, and maximum transfer values).

• Material deviations may require additional verification and may be delayed, restricted, or declined for compliance and security reasons.

• The Applicant(s) agree(s) to provide additional documents or clarifications at any time upon request to satisfy ongoing AML/KYC and risk requirements.

E. Accuracy and Authorization

The Applicant(s) hereby affirm(s) that:

• All information provided in this application is true, accurate, complete, and not misleading.

• The information is submitted for the purpose of establishing a service agreement with Prominence Bank (“the Bank”) under the Terms and Conditions disclosed prior to submission and accepted upon signature/submission of this application.

The Applicant(s) hereby authorize(s) the Bank to:

• Verify all details provided in this application and any supporting documentation.

• Conduct credit, fraud-prevention, and compliance checks (including AML/KYC, sanctions screening, adverse media, and risk assessments), including consultations with credit risk information offices and entities affiliated with the Bank, where permitted.

• Request additional information or documentation at any time to satisfy onboarding and ongoing due diligence requirements.

• Allocate and debit any applicable verification, compliance, and third-party processing costs to the Applicant’s account(s), where contractually permitted and/or required.

F. Account Closure and Banking Relationship (ETMO Framework)

The Applicant(s) acknowledge(s) and accept(s) that:

• Bank-only closure: Account closure is exclusively governed by the Bank’s internal Administration and Compliance departments and may only be executed following internal review (including risk, AML/KYC, sanctions screening, security controls, and/or legal considerations).

• No client-initiated closure: Client-initiated account closures are strictly prohibited. By opening an account, the Applicant(s) expressly waive(s) any right to unilaterally close or terminate the account under conventional civil banking frameworks. Any request to “close the account” will not be processed as a closure instruction.

• ETMO framework: Account relationships are conducted under the sovereign diplomatic framework of the Ecclesiastical and Temporal Missionary Order (ETMO), with reference to protections under the Vienna Convention on Diplomatic Relations (1961) and relevant bilateral and multilateral treaties.

• Disengagement option (no closure): If the Applicant(s) no longer wish(es) to use the account, the Applicant(s) may instruct an outbound transfer to a bank account of their choice, subject to verification and compliance checks, and provided the account continues to meet the Bank’s minimum balance requirements at all times (including after the transfer). A transfer instruction does not constitute account closure.

• Bank discretion: The Bank reserves the exclusive right to restrict, suspend, terminate, or close accounts only under internal risk analysis, compliance reviews, security requirements, and/or legal or contractual breach.

• Administrative closure standard: Accounts maintaining a zero or negative balance with no activity for ninety (90) consecutive days may be reviewed and closed in accordance with compliance and AML standards.

• Binding acceptance: This clause forms part of the Account Application and becomes binding upon signature/submission.

G. Compliance and Regulatory Framework

The Applicant(s) acknowledge(s) and accept(s) that:

• The Bank operates under a sovereign license with extraterritorial diplomatic recognition, and all accounts are subject to the Bank’s internal compliance and risk management standards and procedures.

• The Applicant(s) must comply with all onboarding and ongoing AML/KYC requirements, including providing supporting documentation when requested.

• The Bank applies internationally aligned compliance and risk standards (including FATF-based AML controls and generally recognized banking risk frameworks) and may implement monitoring, restrictions, or enhanced due diligence where required for compliance, security, or risk reasons.

• The Bank’s non-closure policy is designed to maintain continuity, traceability, and regulatory oversight. Any disputes or challenges regarding this policy must be addressed exclusively through the mechanisms applicable to the Bank’s sovereign diplomatic framework and internal governance processes.

H. Data Processing and Privacy

The Applicant(s) acknowledge(s) that:

• Data provided is required for processing this application and managing requested services.

• The Bank is authorized to process, verify, and store such data to facilitate current and future transactions and to satisfy legal, compliance, and security obligations.

• Data will be stored and overseen by the Bank as data controller and/or through authorized service providers acting under the Bank’s instructions.

Rights of the Applicant(s):

• Subject to applicable law, the Applicant(s) may request access, rectification, objection to certain processing, restriction, or deletion of data.

• Requests must be submitted in writing to the Bank in accordance with the Bank’s data protection procedures and applicable legislation.

I. Additional Standard Banking Provisions (General)

The Applicant(s) further acknowledge(s), accept(s), and agree(s) to the following standard banking provisions, which form part of the binding service agreement with the Bank:

1. Bank discretion and service availability: The Bank may, at its sole discretion, decline, delay, restrict, suspend, or refuse any application, account service, instruction, transaction, or product feature where required for compliance, security, operational integrity, or risk management, or where information is incomplete or unsatisfactory.

2. Transaction controls, holds, and third parties: The Bank may apply manual review, verification holds, enhanced due diligence, and temporary restrictions when necessary for AML/KYC, sanctions, fraud prevention, cybersecurity, or operational risk. The Applicant(s) acknowledge(s) that payment routing may involve intermediaries/correspondents and other third parties, and the Bank is not liable for acts/omissions of such third parties.

3. Fees, charges, and third-party costs: The Applicant(s) agree(s) that Bank fees, service charges, intermediary/correspondent charges, network fees, FX conversion costs/spreads (where applicable), and third-party costs may be debited in accordance with the Bank’s fee schedule and policies, and such charges may reduce the net amount received by the beneficiary.

4. Foreign exchange: Where conversion is required, the Applicant(s) authorize(s) the Bank to apply the Bank’s prevailing exchange rate at the time of processing (including any applicable spread or conversion costs).

5. Statements, records, and reporting deadlines: The Bank’s records (including electronic logs) constitute evidence of account activity unless proven otherwise. The Applicant(s) agree(s) to review statements/notifications promptly and to report unauthorized transactions or errors within the timeframes required by the Bank’s policies; failure to report promptly may result in the records being treated as correct and final.

6. Instructions and authentication: The Applicant(s) authorize(s) the Bank to act on instructions received through approved channels and subject to authentication requirements. The Bank may refuse any instruction that fails verification, appears inconsistent, high-risk, or non-compliant.

7. Online banking and security responsibility: The Applicant(s) are responsible for safeguarding credentials, devices, and authentication methods and for notifying the Bank immediately of suspected compromise or unauthorized access.

8. Electronic communications and notices: The Applicant(s) consent(s) to receive notices and communications electronically using the contact details provided. Notices are deemed delivered when sent to the last contact information on file. The Applicant(s) are responsible for keeping contact details current.

9. Ongoing disclosure duty: The Applicant(s) must promptly notify the Bank of material changes (including company name, registered address, beneficial ownership, control persons, directors/officers, authorized signatories, tax status, source of funds, expected activity, or risk profile). Failure to update may result in restrictions or enhanced due diligence.

10. Prohibited use: The account must not be used for unlawful purposes, sanctions evasion, fraud, money laundering, terrorist financing, or any activity that may expose the Bank to legal, regulatory, reputational, or security risk.

11. Set-off and recovery: To the maximum extent permitted under the Bank’s policies and applicable framework, the Bank may debit or set-off amounts owed to the Bank (fees, charges, negative balances, costs, and liabilities) from balances held with the Bank and may restrict services until settled.

12. Indemnity: The Applicant(s) agree(s) to indemnify and hold harmless the Bank, its officers, agents, and service providers from losses, claims, costs, liabilities, and expenses (including reasonable legal and investigation costs) arising from breach of these terms/policies, inaccurate information, prohibited use, or third-party claims arising from the Applicant’s instructions, except to the extent directly caused by the Bank’s proven gross negligence or willful misconduct under the Bank’s applicable framework.

13. Limitation of liability: To the maximum extent permitted, the Bank shall not be liable for indirect, consequential, special, or punitive damages, or for losses caused by third parties, market conditions, outages, system interruptions, or events beyond the Bank’s reasonable control. Where liability cannot be excluded, it is limited to direct damages only and subject to the Bank’s applicable framework.

14. Force majeure: The Bank is not responsible for delay or non-performance caused by events beyond its reasonable control, including war, civil disturbance, strikes, outages, cyber incidents, telecom disruption, sanctions changes, regulatory action, correspondent interruptions, or network failures.

15. Severability; no waiver; entire agreement; updates: If any provision is invalid, the remaining provisions remain in effect. Failure to enforce a provision is not a waiver. This Application, together with the Bank’s Terms & Conditions, fee schedule, and policies accepted at onboarding, constitutes the entire agreement. The Bank may update policies and operational requirements from time to time; continued use constitutes acceptance, subject to the Bank’s notice procedures.

16. Waiver of claims based on misunderstanding; waiver of civil proceedings: The Applicant(s) confirm(s) that they have read and understood this Application and had the opportunity to ask questions and seek independent advice before signing. The Applicant(s) expressly waive(s) any right to pursue claims or civil/commercial court proceedings on the basis of alleged misunderstanding, inadequate explanation, or failure to read the terms, and agree(s) that disputes must be addressed exclusively through the mechanisms applicable to the Bank’s sovereign diplomatic framework and internal governance processes.

J. Business-Specific Provisions (Corporate Accounts)

The signatory(ies) further confirm(s) and agree(s) that:

1. Authority to bind: The person(s) signing this Application is/are duly authorized to bind the Applicant entity, and all required internal approvals (including board/shareholder approvals where applicable) have been obtained.

2. Beneficial ownership and control persons: Beneficial ownership, control person, and authorized signatory information provided is complete and accurate, and the Applicant will notify the Bank immediately of any changes in ownership, control, directors, officers, or authorized signatories.

3. Permitted business use: The account will be used strictly in accordance with the declared business activity and expected transaction profile. Material deviations may trigger enhanced due diligence, restrictions, or refusal of transactions.

4. Mandate enforcement: Where multiple signatories or approval rules are specified, the Applicant agrees the Bank may enforce the mandate strictly and may refuse any instruction not compliant with the mandate.