Open bank account

Open Bank Account (Remote)

Business or Individual
Account type*
Bank*
Minimum Initial Deposit Required

BB Americas - Individual $5,000 / Business $10,000
Truist

For business only
Information
Full name*
Business name*
CPF:
EIN:
Email*
example@example.com
Phone Number*

Country CodeArea CodePhone Number
Residential address:
Business address:
Did you talk to someone of KIS Consult prior to filling up this form?*

YesNo
Who did you talk to?
Name of the KIS representative
Shareholders and directors
Shareholder 1

Personal information
Name

First NameLast Name
Email
example@example.com
Mobile Phone Number

Country CodeArea CodePhone Number
Date of birth:

MonthDayYear
Date
Country of citizenship
Address of residency (home address):
Occupation
The percentage (%) of shares held in the company:
Tax ID number in the country of residency:
Shareholder 2

Personal information
Name

First NameLast Name
Email
example@example.com
Mobile Phone Number

Country CodeArea CodePhone Number
Date of birth:

MonthDayYear
Date
Country of citizenship
Address of residency (home address):
Occupation
The percentage (%) of shares held in the company:
Tax ID number in the country of residency:
Shareholder 3

Personal information
Name

First NameLast Name
Email
example@example.com
Mobile Phone Number

Country CodeArea CodePhone Number
Date of birth:

MonthDayYear
Date
Country of citizenship:
Address of residency (home address):
Occupation
The percentage (%) of shares held in the company:
Tax ID number in the country of residency:
Bank account purpose
Individual - please describe in detail*
Business activity - please describe in detail*
Expected Business Annual Income*
Full name of the authorized members that will for manage the bank account:*
Business website (optional):
Bank account transactions

Every bank wants to hear your annual estimation of transactions
Amount and source of initial funds to be placed into the account opening (how much and where will it come from (salary, business income, savings, your other account):*
$5,000-$10,000 Minimum deposit required
Number of expected outgoing transactions per month
Number of expected incoming transactions per month
Expected average amount of outgoing transactions*
How did you hear about us?*

Existing clientReferralGoogleSocial media
Who referred us?
Name of the person who referred us to you
Please attach all the required documents below:
Please attach the following documents below:

- Passport and Drivers license

- Marriage Certificate (if married)

- Last Tax Return
Individual - Documents Upload

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EIN LETTER

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Articles of incorporation

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Operating Agreement

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Proof of Address Shareholder 1*

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Proof of Address Shareholder 2

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Proof of Address Shareholder 3

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Passport of Shareholder 1*

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Passport of Shareholder 2

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Passport of Shareholder 3

Browse Files

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Driver License or ID Shareholder 1*

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Driver License or ID Shareholder 2

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Driver License or ID Shareholder 3

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Married Certificate Shareholder 1 (if applicable)

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Married Certificate Shareholder 2 (if applicable)

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Married Certificate Shareholder 3 (if applicable)

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Last Tax Return of Shareholder 1*

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Last Tax Return of Shareholder 2

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Last Tax Return of Shareholder 3

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Should be Empty:

Open Bank Account (Remote)

Information

Shareholders and directors

Shareholder 1

Shareholder 2

Shareholder 3

Bank account purpose

Bank account transactions

Please attach all the required documents below: