Application Form for a Corporate Payment Account Clause Samples

Application Form for a Corporate Payment Account. Following the Preliminary Checks and payment of the Onboarding Fee by the Applicant, the Applicant will be required to fill in the Application Form provided by Finductive. i. Documentation When applying for a corporate account, by means of the Application Form, the Applicant will be requested to provide the documents listed in Annex II of the Application Form, a copy of which can also be found on our Website. Finductive reserves the right to request any other document or additional information as it deems fit, which may be required in order for Finductive to carry out the necessary checks and ensure compliance with legal obligations, including those involving anti-money laundering and funding of terrorism. The working language of Finductive is English and therefore all documents which will be provided by the Applicant must be in English. If the official documents are in a language which is not English, the Applicant needs to also provide Finductive with a translated version of the document containing his/ her details (name, surname, contact number, address), date and a statement confirming that the document is a faithful translation of the original. The translation would need to have been carried out by an officially recognised and licensed translator who shall further certify the content validity.
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