Get Bank Compliance Form - Givengain

Completing the Bank Compliance Form - GivenGain is an essential step to ensure that your funds are directed accurately to your bank account. This guide provides clear instructions to help you navigate each section of the form effectively.

Follow the steps to complete the Bank Compliance Form with ease:

1. Click the ‘Get Form’ button to obtain the form and open it in the editor.
2. In the section titled 'Verification of Cause Identity,' your bank will need to confirm details such as the cause identity and the address on record. Ensure your bank fills this section thoroughly.
3. Fill out the 'Cause Details' section by providing the full name of your cause, physical address, town or city, post or zip code, and ensure the bank account name reflects the cause name.
4. Provide bank account details, including account type, country, bank account number, SWIFT code or BIC, sort or branch code, and IBAN number if available.
5. In the 'Example of Cause Authorized Signature(s)' section, provide minimum one authorized signature along with the name. Ensure this matches what your bank has on file.
6. Complete the 'Bank Details' section where your bank will fill in the bank name, branch name, and address, including the post or zip code.
7. Ensure that a bank official verifies the cause and bank details by providing their name, position, and signature, along with the rubber stamp of the branch.
8. Once all sections are completed, review the document for accuracy, then scan and email the form to bc@givengain.com. You also have the option to fax a copy to the provided number depending on your location.

Start completing your Bank Compliance Form - GivenGain online today!