Banking Services Application
General Information
Legal Name of Entity Applicant
*
Type of Entity
*
Partnership
Limited Liability Company
Corporation
Other
If other, what is the entity type?
Employer Identification Number
*
If none, please type 000000000
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Owner Information
General Information about the owners of the business
How many owners have a stake in the Applicant Entity?
*
Please count all owners, managers, members, or other equityholders that own 10% or more of the Applicant.
Do any of the owners have a US Tax ID, US Residence, and/or US Phone Number?
*
Yes
No
If yes, please state their name, title, and position.
It is recommended that this owner if 10% or above equityholder be the Primary Contact below.
Primary Contact (Owner 1)
Please provide information for at least one owner or primary contact. It is possible that we will need to gather some or all personal information from any owner over 10% of the Entity Applicant including other entities. Preliminarily, we need at least one responsible party for the Applicant Entity to provide information, instruction, and/or request for decision.
Name
*
First Name
Last Name
Board Title (if any) and/or Officer Title
*
Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
Phone Number for Communication/WhatsApp
*
-
Country Code
-
Area Code
Phone Number
Email for Communication
*
example@example.com
Other Owners
Please list the other owners, board title(s) (if any), officer title(s), and their percentage owned of the Entity Applicant. You may attach a file if there are more than five owners or if additional space is needed.
Owner 2
Owner 3
Owner 4
Owner 5
Do you attest that the ownership described above is true and accurate to your knowledge at the time of this application?
Yes
No
Owner Details Attachments
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Business Information
General Information about the business
Are there any tradenames or trademarks different from the Legal Business Name?
Yes
No
If yes, enter the tradenames or tradmark business name(s)
Please attach additional information if needed.
Pleae provide a elevator pitch for your company (648 characters or less)
*
You may describe what your business does, any mission or vision statement, and/or provide details about the primary function of your Company
What is the nature of your business? (310 characters or less)
*
Please provide details about your business' industry, market, and what product and/or services you provide. You may type "NA" or "See Above" if written in the above question.
International Business Address (Please include Country of Legal Formation)
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
Domestic Business Address (if any)
Street Address
Street Address Line 2
City
Please Select
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
State
Zip Code
Business Website
Business Email
example@example.com
Business Phone Number
-
Country Code
-
Area Code
Phone Number
How many employees and/or contractors do you currently pay?
single-member entity
1 - 10
11 - 25
26 - 50
51 - 70
71 - 100
more than 100
If there are additional officers, key personnel, or managers that are not owners, please name these individuals or entities and describe their role to the company.
Please attach additional information if needed.
Additional Business Attachments
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Account Information
General Questions about your Banking Needs
How many bank accounts do you need?
*
Do you currently have any banking for your company?
*
Yes
No
If yes, where?
Have you ever had a bank account closed, bank application denied, or had a financial institution hold funds for chargeback and/or investigative purposes?
*
Yes
No
If yes, please describe the location, event, reason, and/or outcome
What was your 2020 Gross Revenues?
*
What was your 2021 Gross Revenues?
*
What is your 2022 Gross Revenue target?
*
How many bank transactions do you expect each month?
*
How many bank transactions do you expect each month?
*
What approximate dollar amount will transact monthly?
*
What will be your typical monthly bank balance?
*
What will be your primary source(s) of deposits?
*
Deposits may be from Business Operation Sales, Investments, Loans, Returns, Refunds, Credits, or other forms of deposits.
What will be your primary purpose(s) for expenses?
*
Expenses may be for Business Operations, Vendor Purchases, Distributions, Returns/Allowances, Debt Service, or other forms of withdrawals.
What are your average expenses monthly?
*
Do you expect any international or domestic wire activity?
*
Yes
No
If yes, please describe the details of expected wire activity.
If needed, please attach a reference or additional information below. Additional information may be requested about wire activity.
Wire Activity Attachments
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KYC/AML Questions
General questions commonly asked by banks at account opening
Do you conduct, or plant to conduct, business in or with a sanctioned Country(ies) or other Sanctions Target? (Refer to this list www.treasury.gov/resource-center/sanctions)
*
Yes
No
If yes, enter the names of Countries/Targets
*
Is your company currently publicly-traded on any exchange?
*
Yes
No
Parent Company
If there is another entity that owns 51% or more of the Applicant Company, and itself is not majority-owned by another company, please provide the following information:
Parent Company Legal Name
Parent Company Tax ID Number
Parent Company Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
Higher Due Diligence Requirements or Higher Risk Industries
Some industries and/or business types are more difficult to bank in the United States. These industries may not be accepted clients or may require additional due diligence.
Are any of the following descriptions applicable to the Entity Applicant or majority owner(s) of the Entity Applicant?
*
An Attorney or Law Firm
Loan and/or Finance Company
Financial Institution (bank, credit union, etc.)
Casino or is in the Gaming Industry
Money Services Business (ATM, micro-lending, payday loans, etc.)
Third-Party Payment Processor
Hedge Fund or Other Type of Investment Fund (includes Investment Pools)
A Charity and/or Non-Governmental Organization
Adult Entertainment Industry
Cryptocurrency or NFT Industry
Taxi Cab or Limosine Services
Cannabis or Hemp Related Company
Political Exposure
To bank in the US, most institutions will need to know if there are any relationshipos with Senior Political Figures or Politically Exposed Persons (PEP). For this purpose, Senior Political Figures is defined as a current or formal political officer who holds or has held a Senior Position (the executive, legislative, administrative, military, or judicial branches of government, a leader of a political party, or a commercial enterprise that is majority owned by a government entity). A Politically Exposed Person is an immediate family member, close associate/friend, or business associate (client or vendor) of a Senior Political Figure. If the answer below is yes, Please provide the following:
Does the Applicant Entity and/or any Owner of the Applicant Entity have association with a Senior Political Figure or a Politically Exposed Person
*
Yes
No
Full Legal Name of Owner
First Name
Last Name
Relationship to Senior Political Figure
Self
Family Member
Close Associate
Senior Political Figure Name(s)
First Name
Last Name
Position Held
Country of Position
Position End Date (select today's date if current)
-
Month
-
Day
Year
Date
Position Start Date
-
Month
-
Day
Year
Date
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Appointments and Registrations
Questions to determine if our requirements may be met to work as your bank representative.
You will be required to appoint Prime Link Consulting, LLC as the manager or secretary of your operation (LLC and/or Corporation, respectively). Are you willing to appoint Prime Link Consulting, LLC as your manager or secretary and sign an Amended/Restated Operating Agreement or Corporate Meeting Minutes and/or Corporate Bylaws stating such changes?
*
Yes
No
We will likely need to register your US Domestic Entity as a foreign entity in Washington State, where Prime Link Consulting, LLC resides its operations. The cost of this registration takes 3-5 business days and is included in the initial setup fee. Are you willing to have this registration executed naming Prime Link Consulting, LLC as the Governor of the entity registered in Washington State?
*
Yes
No
Can you attest to the following three facts - (1) no equity owner of the Applicant Entity is a US Citizen and/or US Alien Resident, (2) Prime Link Consulting, LLC is being hired as a non-exclusive, non-equity, indemnified, and compensated contractor, and (3) Prime Link Consulting, LLC is only performing administrative duties managing the company's financial data, but is not performing services that is substantial or developmental to your business' operations.
*
Yes
No
Are you willing to supply your Country Issued ID and/or Passport along with a video interview to verify your identity?
*
Yes
No
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Attestation and Signature
I, named below, attest that I am a legal representative of the Applicant Entity and that all of the above information I have provided is true, complete, and accurate to the best of my knowledge and belief. If any information is found to be false in this application, it may lead to the immediate termination of my application and services provided by Diamond Link Services LLC.
Signature
*
Print Name
*
First Name
Last Name
Signature Date
*
-
Month
-
Day
Year
Date
Submit
Should be Empty: