-
OK
What is your Employment Status? is required
-
Optional
OK
If you selected Employed, Self-Employed, Unemployed, Retired, or Disabled above, complete the following: What was/is your occupation- answer No Former Occupation, if applicable. is required
-
Are you a frequent traveler (International travel, more than 5 times per year)
OK
Are you a frequent traveler (International travel, more than 5 times per year) is required
-
Optional
OK
If answered yes, what countries do you travel? is required
-
Do you act as an intermediary between your clients and the bank, performing services or arranging for services to be performed on your client's behalf? (Professional Service Provider)
OK
Do you act as an intermediary between your clients and the bank, performing services or arranging for services to be performed on your client's behalf? (Professional Service Provider) is required
-
What is the source of the deposits into your account?
OK
What is the source of the deposits into your account? is required
-
Will you deposit or write checks?
OK
Will you deposit or write checks? is required
-
Will you deposit or withdrawal cash?
OK
Will you deposit or withdrawal cash? is required
-
Will you send or receive wire transactions?
OK
Will you send or receive wire transactions? is required
-
If you answered Yes above (wires); will these be sent to or received from non-US locations?
Optional
OK
If you answered Yes above (wires); will these be sent to or received from non-US locations? is required
-
Optional
OK
If you answered Yes above (international wires; which countries do you expect to send/receive wires? is required
-
Will you send or receive electronic (non-wire) transactions? (ACH, Debit Card, P2P, Online Bill Payments)
OK
Will you send or receive electronic (non-wire) transactions? (ACH, Debit Card, P2P, Online Bill Payments) is required
-
If you answered Yes above (electronic transactions), will these be sent or received from non-US locations?
Optional
OK
If you answered Yes above (electronic transactions), will these be sent or received from non-US locations? is required
-
Optional
OK
If you answered Yes above (international electronic transfers); which countries do you expect to send/receive wires? is required
-
Are you a US Citizen?
OK
Are you a US Citizen? is required
If you answered No above, provide proper documentation when requested (Green Card, ITIN, etc).
-
Do you have citizenship with any other country?
OK
Do you have citizenship with any other country? is required
-
Optional
OK
If you answered Yes above, to which other countries do you have citizenship? is required
-
Are you a Politically Exposed Person? In financial regulation, a politically exposed person is one who has been entrusted with a prominent public function.
OK
Are you a Politically Exposed Person? In financial regulation, a politically exposed person is one who has been entrusted with a prominent public function. is required