Commercial Banking Questionnaire

Commercial Banking

Home Commercial Banking Questionnaire

Clarien Bank is the business partner you can depend on. Business is constantly evolving in response to dynamic markets and customer demands. Whether your customers are in Bermuda or around the world, Clarien has the experience, expertise and technology to meet all your business needs.

No matter if you’re starting a new business, managing your existing business or expanding, our tailored business banking solutions give you the flexibility and control to grow your business your way.

Commercial Banking Questionnaire

PLEASE NOTE – Unfortunately we do not establish banking services for entities that do not have a connection to Bermuda at this time and would discourage you from proceeding with this questionnaire.

Contact Name *

First

Middle

Last

Business Number *

Email *

What is the full legal name of the commercial business or entity? *

Does the entity trade under another name? If yes, what is trading name? *

What is trading name? *

What is the legal status of the account applicant: *

Unincorporated Sole Proprietor
Unincorporated Partnership
Incorporated Company (Private)
Unincorporated Association/Club
Trust
Incorporated Company (Public)
Other

Please state the legal status of the account applicant. *

Corporate or Trust: Date and country of incorporation or formation? *

Country *

Unincorporated: Trading since when and where? *

Country *

What countries/jurisdiction(s) does the entity do business (receive/disburse funds)? *

Is the entity listed on any stock exchange? *

Stock Exchange *

Ticker *

Does the entity have any connection with Bermuda? *

PLEASE NOTE - Unfortunately we do not establish banking services for entities that do not have a connection to Bermuda at this time and would discourage you from proceeding with this questionnaire.

Why does the entity desire to bank in Bermuda? *

Does the entity have a website? *

Entity website / URL *

Please provide a clear summary of the entity’s purpose; products and services. *

Supplemental information can be attached for your ready reference.

Click or drag a file to this area to upload.

Only Word, PDF files accepted.

Does business or entity have another active (or previous) bank? *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

What service(s) do/did you have with the bank listed above? *

Chequing Account
Savings Account
Credit Cards
Loan
Investments
Trust
Merchant Services
Time Deposits

Please list currencies held: *

What banking services do you require with Clarien Bank Limited? *

Chequing Account
Savings Account
Credit Cards
Loan
Investments
Trust
Merchant Services
Time Deposits

What is the anticipated average monthly balance in the account(s)?

Incoming: $ *

Outgoing: $ *

Cash Deposits: $ *

Cash Withdrawals: $ *

Standing Balance Average on Deposit: $ *

Top five sources of incoming and outgoing payments into the account in the first year?

Incoming *

Outgoing *

Are there any related entities? *

Please list related entity names: *

Please attach the following supporting documents/information:

Organization chart showing full ownership structure; noting % of ownership and ultimate beneficial owner(s)

Click or drag a file to this area to upload.

Only Word, PDF files accepted.

Start-up entities: Business plan or Business Marketing Materials

Click or drag a file to this area to upload.

Only Word, PDF files accepted.

Existing entities: Financial Statements

Click or drag a file to this area to upload.

Only Word, PDF files accepted.

Account Types

Chequing & Savings
USD Premium Demand Account

Clarien Smart Solutions

Payment Services
Global Electronic Payments Security Standards
Fintech
Clarien VISA® Credit Card
Secured Term Loans

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