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Filling out the Company Due Diligence Questionnaire is a crucial step for businesses seeking to open an account with the Bank of Ireland. This guide provides clear instructions to help you complete the form accurately and efficiently.

Follow the steps to complete your due diligence questionnaire:

1. Press the ‘Get Form’ button to access the questionnaire and open it in your preferred editing tool.
2. In the 'Company Details' section, provide accurate information including the name of the company, registered address, and office address if different. Specify the number of employees and the registration number.
3. Indicate the country where the company is registered, its primary business activity, and whether the business activity is regulated. If so, include the regulatory body's name and registration number.
4. Explain the purpose of the company and detail how it will operate.
5. In the 'Company Ownership' section, identify beneficial owners and attach a Company Ownership Map if there's a complex ownership structure.
6. For each beneficial owner, fill in their name, address, country of residence, nationality, date of birth, shareholding percentage, and previous experience related to the company's business activity.
7. Document the names and details of the company's directors along with their countries of residence, appointment dates, nationalities, dates of birth, and past experience in business activities.
8. Complete the 'Company Secretary' section with their name, address, date of appointment, nationality, and date of birth/incorporation.
9. Estimated size of individual transactions and expected turnover should be noted. Specify the types of payments expected into and out of the account.
10. List all countries you plan to trade with and any key trading partners.
11. Detail the source and amount of the initial investment in the business.
12. Describe the current banking arrangements for the company, beneficial owners, and directors. Explain the rationale for establishing the account in the requested location.
13. List the services requested from the Bank of Ireland and include any existing account numbers.
14. Finish by providing any additional information and completing the section for the person filling out the form, including their name, role in the company, and the date.
15. Once the form is fully completed, users can save their changes, download a copy, print it, or share it as required.

Get started by filling out your due diligence questionnaire online today.