Business Bank Account - Prominence Bank

OFFSHORE BANK ACCOUNT APPLICATION

***THE WORLD’S STRONGEST BEST BANK SECRECY AND PRIVACY***

Application ID *

Corporate Bank Account application form

Apply for a New Corporate Bank Account *Savings Account (Bank Account Opening Fee €25,000 - Non-Refundable).Custody Account (Bank Account Opening Fee €25,000 - Non-Refundable).Numbered Account (Bank Account Opening Fee €50,000 - Non-Refundable).Cryptocurrency Account (Bank Account Opening Fee €25,000 - Non-Refundable).

Savings Accounts, Custody Accounts, and Numbered Accounts are the types of accounts that can be used for KEY TESTED TELEX (KTT) transactions.

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.

Your company details:

Company name *

Registered address *

Registered address Line 2

City

State

Zip code

Country *

Telephone No. *

Company registration No.

Date of incorporation *

Tax ID/VAT Number

Company Website

Company Email *

Brief Description of Primary Company Activity

Insert Full Color Copy of your Company Registration Certificate Here *

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Expected transfer activity:

Main countries to which you will make transfers:

Main countries from which you will receive transfers

Estimated number of outgoing transfers per month

Estimated number of incoming transfers per month

Average value for each transfer

Maximum value of each transfer

Authorized signatory details

First name *

Middle name

Last name *

Address *

Address line 2

City

State

Zip code

Country *

Nationality *

Passport/ID No. *

Passport Issue Date *

Passport Expiration Date *

Telephone No. *

Fax no

Signatory email address *

Confirm signatory email address *

Director

First name *

Middle name

Last name *

Nationality *

Passport/ID no *

Passport Issue Date *

Passport Expiration Date *

Address

Phone No. *

Email address *

Ultimate beneficiary details:

Beneficiary details

Share(%) *

First name *

Middle name

Last name *

Nationality *

Passport/ID no *

Passport Issue Date *

Passport Expiration Date *

Address

Phone no *

Email address *

Source of initial funding

Value of Initial Funding

Currency of initial funding

Originating Bank Name

Originating Bank Address

Account Name

Account Number

Signatory

Describe precisely how these funds were generated

Details about your primary account

Account currency *

Enter an account name for your reference (optional )

Intermediary

Recommended by

PASSPORT

Insert Full Color Photo of your Passport Here *

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CORPORATION

OFFSHORE ACCOUNT OPENING NON- REFUNDABLE PROOF OF PAYMENT

-Euros €25,000 per account if is a Euros Account.
-USD $25,000 per account if is a USD Account.
-Euros £25,000 per account if is a Custody Account.
-Euros €25,000 per account if is a Cryptocurrency Account.
-Euros €50,000 per account if is a Numbered Account.

Correspondent Bank: PNC Bank
Bank Address: 5455 W. Belmont Ave. Chicago, IL 60641. United States
Account Number: 4731839641
Routing Number: 071921891 or 043000096
Account Name: Prominence Client MGMT
Account Address: 6651 Main St Ste F370, Houston, TX 77030 USA.
Bank SWIFT: PNCCUS33
Note: Payment ID {text-70}

Crypto USDT Wallet (Tether TRC20): TPYjSzK3BbZRZAVhBoRZcdyzKpQ9NN6S6Y

Insert Full Color Photo of your Offshore Account Opening Fees Payment *

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AGREED AND ATTESTED

The applicant(s) hereby affirm(s) under their full responsibility that the information provided in this application is accurate and genuine, and is intended for the purpose of establishing a service agreement with Prominence Bank ("the Bank") as indicated in this form, under the terms and conditions previously disclosed to the applicant(s) and detailed in the documentation specific to each requested service. Additionally, the applicant(s) authorize(s) the Bank to conduct necessary verifications related to the details provided in this application for the evaluation of service provision, to allocate any associated costs to the applicant(s)' account(s) at the Bank, to conduct credit assessments on the applicant(s)' existing financial obligations through the Central Office for Credit Risk Information, and to access the applicant(s)' information contained in entities affiliated with Prominence Bank.

The undersigned is/are hereby notified that the personal information outlined in this form is essential for processing the requested services and will be maintained in a file overseen by the Bank. The Bank is explicitly authorized to process the personal information to facilitate and manage the requested transaction and any consequent transactions that may arise from it.

In compliance with prevailing data protection legislation, the undersigned individual(s) reserve(s) the right to revoke the granted authorization for processing and sharing personal information stored in the aforementioned files, as well as exercise their rights to access, rectify, object to retention, and erase the personal data by submitting a written request to Prominence Bank, the responsible data controller, as indicated in this document.

Name & Title *

ID Number *

Date *

Signature *

Dear Valued Customer,

If you are experiencing difficulties completing the online form, you can download a hard copy of the Personal Bank Account Application using the link below. Please complete and sign the form, and kindly return it to us via email at Account@prominencebank.com, along with proof of payment for the bank account opening fee. We can process your bank account application manually in this case.

Download the Business Bank Account Application here!

Thank you for choosing Prominence Bank. If you have any further questions or need assistance, please do not hesitate to reach out.