Get Account Opening Form - Butterfield

This guide provides comprehensive instructions for completing the Account Opening Form for Butterfield online. Following each step will ensure a smooth and efficient application process.

Follow the steps to successfully fill out the form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Complete Section 1 - General Information. Enter the name and type of the entity or organization you are applying for. Fill out the correspondence address and registered office address along with contact details.
3. In Section 2 - Beneficial Ownership Information, indicate whether the entity’s stock is publicly traded and provide details about the ultimate beneficial owners with an equity interest over 10%. Ensure each beneficial owner completes a Declaration of Tax Status form.
4. Fill out Section 3 - Business Activity by describing the principal activities of the entity. Answer the questions regarding whether the entity is considered an Exempt Beneficial Owner under FATCA.
5. In Section 4 - Business History, provide details about total assets, annual turnover for the last three years, and any existing banking relationships. Indicate the purpose of opening the account.
6. Section 5 - Account Requirements requires you to select the type of account you wish to open and provide details about the expected deposit amounts and methods of funding.
7. Complete Section 6 - Declaration. Ensure the declaration is signed by authorized signatories of the entity, confirming their authority to open the account and agree to the terms and conditions.
8. Once all sections are filled out and reviewed, save your changes. You may choose to download, print, or share the form as needed.

Complete your documents online today to streamline your banking experience.