BANK ACCOUNT APPLICATION PROCESS

SUBMIT INQUIRY

APPLICATION FORM TO OPEN A BANK ACCOUNT IN THE US

Use this form to apply to open a Bank Account in the United States.

All required fields marked with a red asterisk must be completed.

THE FORM DOES NOT APPEAR ON MOBILE PHONES OR TABLETS.    ->  PLEASE COMPLETE IT ON A COMPUTER.

This message is subject to the rules and regulations if electronic document transmission (EDT) and is valid and effective in all respect.
Depending on the case, this message will be subject to:

  1. The Incorporate U.S. Public Law 106-229, “Electronic Signatures in Global and National Commerce Act.” or any other applicable law consistent with the UNCITRAL Model Law on Electronic Signatures (2001)
  2. The Agreement on Electronic Commerce (ECETRADE/Z25/, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Commerce (UN/CEFACT).
  3. The Federal Trade Commission Act (FTC Act), the General Data Protection Regulation (GDPR/UE/2016/679), and the Regulations of Countries that have adopted specific Data Protection and Privacy Laws, if applicable.

By sending this message I confirm and certify that the information provided below is complete and correct and I authorize its use for the purposes indicated.

PROYTEC PANAMA CORP - PROYTEC PANAMA INC - PROYTEC UK LIMITED - PROYTEC ASOCIADOS

Bloomberg LEI : 254900L8XTFXM62D2447

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION

In accordance with Articles 2 to 5 of the Convention on Due Diligence and the provisions of the USA PATRIOT ACT (2002), as amended in February 2003 and subsequently updated through the USA PATRIOT ACT IMPROVEMENT AND REAUTHORIZATION ACT (2005) and the USA FREEDOM ACT (2015), specific measures have been established to prevent money laundering and protect privacy and civil liberties.
Additionally, Article 305 of the Swiss Penal Code, amended in 2007 and 2023, introduces new provisions on aiding and abetting, evasion from criminal proceedings, and international cooperation.
Based on these legal frameworks, I hereby confirm the accuracy of the information contained herein.
Such information is provided for the purpose of verifying identity, activities, and banking and financial credentials and may be transmitted for such purposes to Public Institutions, Banks, and/or other Financial Institutions.
The information is provided on the condition that all parties to whom it is transmitted accept the obligation to respect the privacy rights of all individuals mentioned in this document, as well as the generally accepted professional standards for handling confidential information.
Furthermore, they must take all necessary measures to protect the confidentiality of the data contained herein.
This legal obligation shall remain in full force indefinitely, without any limitations.

NOTE
This form requests the information needed to complete the Bank Account Opening Process.

The information is confidential and is only required to complete the process.

WRITE EVERYTHING WHIT "CAPS LOK"


TAB TO MOVE TO THE NEXT FIELD

THE FIELDS WITH A RED ASTERISK ARE MANDATORY

CAREFULLY READ THE NOTES BELOW EACH FIELD !!!

1. Applicant's Name and Surname
1.1. Role of the Applicant in the Company


3.1. Communication Apps



4.1. Legal Form

5. President/CEO/Director (Legal Representative)

Name and Surname
5.1. The Legal Representative is a Member of the Company ?

5.3. Full Residential Address
5.6. Communication Apps (copia)


List two or three activities


In the absence of a Company Website or Social Media Account, a Personal LinkedIn Profile that reflects the Applicant’s Professional Activity is also valid.


Place the Link


Place the Link

8. How are payments typically received?
9. Besides customer payments, what other transactions can the Company receive into its account?
11. Will the Company establish Collaboration Relationships in other Countries?
12. How will Suppliers, Managers, Employees, Collaborators, Contractors, and Freelancers be paid?
13. What is the estimated amount of funds expected to be transacted through the Company's bank account?

Indicate which

14. Number of members with 25% or more ownership in the Company

If the Legal Representative is a Member of the Company with ownership equal to or greater than 25%, note only the Number and Details of the remaining Members with ownership equal to or greater than 25%.
Drag & Drop Files, Choose Files to Upload You can upload up to 5 files.

The photo must show the entire document, and all details must be clearly legible.
Scanned copies are not accepted.
The total size of all files must not exceed 512 KB.

Drag & Drop Files, Choose Files to Upload You can upload up to 5 files.

The total size of all files must not exceed 512 KB.


Email and Temporary Password for Account creation


Provide an email address that has not been used before to register an account.
This email will be required for future access.
Make sure to retain it.


The password must include at least one capital letter, one digit, and one special character, with a minimum length of 10 characters.
This password will be required to access your account.
Make sure to retain it.

TAKING RESPONSABILITY'
Electronic Document Transmission (EDT)

This message is subject to the Electronic Document Transmission (EDT) rules and regulations and is valid and effective in all respects.
Depending on the case this message will be subject to:

  • Incorporate U.S. Public Law 106-229, “Electronic Signatures in Global and National Commerce Act.” or any other applicable law consistent with the UNCITRAL Model Law on Electronic Signatures (2001).
  • Agreement on Electronic Commerce (ECETRADE/Z25/, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Commerce (UN/CEFACT).
  • General Data Protection Regulation (GDPR) 2016/679 (EU)