Bank Accounts

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Bank Accounts

• Possibility bank accounts at either Sallfort,
• ABN Amro, UBS, or Credit Suisse (Bank
  Clariden-Leu Switzerland)
• Personal (natural person)
• Corporate (PF, NV, BV)
• Sallfort Account
• KYC
• Account Opening Set

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KYC

• Basic data and identification of parties
  (contracting party and beneficial owner)
• Background information about the contracting
  party and, if applicable, the beneficial owner
• General financial situation of the contracting
  party and, if applicable, the beneficial owner
• Origin of the assets brought into Sallfort at the
  beginning of the business relationship
• Purpose, anticipated account activities and
  future inflows
• Addiction to risk and risk categorisation of
  formal contracting party and, if applicable, the
  beneficial owner

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Account Opening Set

• Declaration of non-US status
• Contract time deposit
• Form A
• General conditions of business
• Investment profile
• Order of correspondence
• Order of charges
• Portfolio management agreement
• Signature card

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Contact

• Direct access to CEO, Board of Directors,
  Partners
• Mr. J.T. Barth (Chief Executive Officer)
• Mr. G.J. Vlieg (Director Latin America and
  Caribbean)

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