Sun Island Transfer Ltd.
NEW BUSINESS ACCOUNT APPLICATION
Legal Name
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Trade Name (i.e. Trading or Operating as)
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(A) BUSINESS INFORMATION
TYPE OF BUSINESS
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Business / Organization Address
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Business / Organization Address Phone Number
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Business / Organization E-mail / Website Address
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Cellular Phone Number
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ACCOUNT PROFILE
Explain the Primary function of the Business.( Please be as specific as possible; e.g. auto-mechanic services. Retail clothing store, asset management and consultancy.
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Purpose / Use of the Account
To receive funds through Suncash's Portal
Expected Dollar Amount of Payments Monthly?
What are the amount of the translations that you expect to make?
$
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Less than $5,000
$5,000- $10,000
$10000- $15,000
$15,000- $20000
$20,000- $25,000
Over $25000
Source Of Funds
Business Profits / Organization Proceeds
Expected Frequency of Payments
How many transactions do you expect to make on a monthly basic
$
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Less than 5
5- 10
10- 15
15- 20
20- 25
Over 25
(B) BENEFICIAL OWNERSHIP DETAILS
(To be completed for Partnerships and Corporations only for beneficial owners possessing 10% ownership or more)
Name
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% Ownership / Interest
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Name
% Ownership / Interest
Name
% Ownership / Interest
Name
% Ownership / Interest
BENEFICIAL OWNER DECLARATION
I/we declare that this account is to be used by or for the benefit of the named Account owner (s) Only. (Where "No" is selected , Provide the full name of the ultimate beneficial owner(s) )
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Yes
No
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We certify that the above information is true, correct and complete, and we hereby give authority to Sun Island Transfers Ltd. to obtain independent verification of the above information and to examine such documents or other evidence reasonably capable of providing such verification and agree that the above given information may be used to offer the business any services from time to time as permitted by law, regulatory/statutory body and/or government organization
Name of Owner / Signatory
*
Signature
*
Name of Owner / Signatory
Signature
Name of Owner / Signatory
Signature
Name of Owner / Signatory
Signature
Submit
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