RSS
A fully operational account for a day-to-day use. Use this account for wiring the funds to your business partners, and they will see the remitter name. It is a recommended product to any business that does not need the special security features of a numbered account. As with any of our products - you are safe with this one.
This type of account is quite similar to the current account but one useful feature is added: You're allowed to give your account the name you want to. Thus the account has two names: the name of actual owner and an unchangeable coded name. You can use this name to receive funds. The unchangeable coded name must not contain endings of business names, such as Ltd. Inc., ...
Account management by Internet Banking, with help of Digipass device for added security.
| Benefits |
-
Beneficial Owner identity is not revealed and protected by strict nondisclosure laws;
-
All correspondence with a Bank is digitally protected by the test-keys;
-
Account has no reporting requirements;
-
Initial deposit is not required;
Supports multi-currency feature;
| Requirements |
A. Personal Current Account:
-
Notarized copy of currently valid passport or driver' license.
B. Corporate Current Account:
-
Notarized copy or original of Certificate of Registration;
-
Notarized copy or original of Statutes (Memorandum, Articles, By-Laws);
-
Notarized copy or original of Power of Attorney (if not nominated in Statutes);
-
Notarized copy of currently valid passport or driver' license of the account officer.
GOWEALTHY.COM © 2010
For further information write to enquiry@gowealthy.com
For comments: editor@gowealthy.com
