Recursos
| Autor | José María Martínez Selva |
| Cargo del Autor | Catedrático de Psicología en la Universidad de Murcia. Miembro del Offshore Institute. Profesor de la Escuela de Negocios de Dirección y Administración de Empresas (ENAE) de Murcia. |
| Páginas | 393-416 |
Page 393
Presentamos a continuación una serie de modelos de formularios similares a los utilizados en la apertura de cuentas bancarias y en la constitución de sociedades.
Page 394
Para solicitar información a una entidad bancaria, puede utilizar esta breve misiva indicando la dirección en la que desea recibir los folletos e impresos.
- nombre y dirección del banco -
- fecha -
Sirs,
I would appreciate receiving information on your banking services to the address below.
(Un texto alternativo: "I would like to open an account with your bank. Please, send me the necessary forms")
Yours sincerely,
- su firma y dirección -
Page 395
Facsímil 1
SOLE ACCOUNT MANDATE
I request and authorise you to open/continue an account in my name.
Personal Details
Date . . . . . . . . . . . . . . . . . .
Surname and Forename(s)
Mr/Mrs/Miss . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Postcode . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Telephone Home . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Work . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Time at present address . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Years. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
If less than three years, previous address
Date of Birth . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address for mail . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(if different from above)
Reference/Proof of Identity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Present Banker's name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Account number(s). . . . . . . . . . . . Banker's/Credit Card No. . . . . . . . . . . . . . . . . . . .
Name of Issuer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Passport Number . . . . . . . . . . . . Country. . . . . . . . . . . . Expiry. . . . . . . . . . . . .
Driving Licence Number . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Page 396
Facsímil 1 (Continuación)
I . . . . . . . . . . . hereby authorise the Bank to answer (by replying either to another bank or, in the case of an enquiry by a credit reference agency, to such credit reference agency) any enquiries regarding my financial standing. I agree to provide to the Bank on request such information regarding my affairs as the Bank may require from time to time to deal with any such enquiry. I authorise the Bank to contact such persons as the Bank thinks fit to verify the correctness and completeness of any information furnished by me and authorise any such persons to release such information to the Bank.
I declare that the information given is true and correct.
Specimen Signature
Dated this. . . . . . . . . . . . day of . . . . . . . . . . . . 20. . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
For Intemal use only:
Type of Account
Fixed: . . . . . . . . . . . . . . . . . Currency(ies) . . . . . . . . . . . . . . . . . . . . . . . . .
Call: . . . . . . . . . . . . . . . . . . Cheque Book. Yes/No . . . . . . . . . . . . . . . . . . . . . .
Date Account opened. . . . . . . . . . . Authorised by . . . . . . . . . . . . . . . . . . . . . . . . .
Check list completed. . . . . . . . . . . Date . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Account Number
Page 397
Facsímil 2
FINANCIAL INFORMATION FORM FOR INDIVIDUALS
If funds are to be held in the name of a corporation, limited partnership, pension plan, family trust or other entity, please provide details as additional documentation will be required. In the meantime, please complete the relevant section of this form.
Type of account required:
Banking Account . . . . . . . . . . . . . Investment Dealing Service. . . . . . . . . . . .
Investment Dealing and Valuation Service . . . . . . . . . . . . . . . . . . . . . . . . . .
Full Management Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Details of Account Holder
Surname (Mr, Mrs, Miss, Ms)
Forename(s) . . . . . . . . . . . . . . . . .
Date of birth . . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . .
Telephone: Home. . . . . . . . . . . . . . . Business. . . . . . . . . .
Your occupation* . . . . . . . . .
Other Bank Account held . . . . . . . . . . .
Name . . . . . . . . . . . . . . . . . . . .
Branch . . . . . . . . . . . . . . . . . . .
Details of Co-Holder (if appropriate)
Surname (Mr, Mrs, Miss, Ms) . . . . . . . . .
Forename(s) . . . . . . . . . . . . . . . . .
Date of birth. . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . .
Telephone: Home. . . . . . . . . . . . . . . . Business. . . . . . . . .
Your occupation*. . . . . . . . . .
Other Bank Account held . . . . . . . . . . . .
Name . . . . . . . . . . . . . . . . . . . . . .
Branch . . . . . . . . . . . . . . . . . . . . .
* Please be specific, define nature of business
Page 398
Instructions to the Bank
Address for all correspondence if different from that already quoted
Name and address of a person, e.g. Accountant, Attorney or similar professional the Bank can approach for a reference if required (if your existing Bankers should not be approached).
I/We authorise............ to make such enquiries and to take up such references as they deem necessary in connection with this application.
Unless otherwise advised accounts in more than one name will be treated on the basis of joint tenants with rights of survivorship with any one signatory being sufficient to give instructions without further recourse to the bank.
Signed (Account Holder)
Date
Signed (Co-Holder)
Date
Please note we retain the right to return funds in the same manner as received until such time as references satisfactory to as are provided.
Page 399
Facsímil 2 (Continuación)
This Financial Information Form (Account Opening Form) should be completed and returned to us.
In order that we may comply with the requirements of the Manx Regulatory Authority and standard banking practice, it is necessary for us to obtain two references for all new clients. To assist us in this respect you should either:
(1) Complete the reference section on the form, to enable us to obtain such references ourselves. One should be from your existing bankers and the other an attorney, qualified accountant or person of similar standing (i.e. Minister) or
(2) Send references from the above acceptable parties. To help ensure maximum confidentiality the reference may be addressed "To whom it may concern".
(3) For identification purposes we also require a copy of your passport photograph and number.
I apologise that so much documentation is required, but Manx banking practice lays great stress upon "due diligence" and knowing your client.
I can assure you of complete confidentiality regarding its contents and of course your subsequent account. I regret that until reference formalities have been completed, the Bank cannot act on a client's behalf and reserves the right to retum the funds to the client by the same manner in which they were received.
I would stress that you should advise us of the exact amount, value date and the name of the remitting bank as this enables us to pre-advise our agents of receipt and ensures no unnecessary delay in us receiving the funds and investing as you request.
Deposits with an Isle of Man bank are covered by the Depositors Compensation Scheme contained in the Bank Business (Compensation of Depositors) Regulations 1991.
Page 400
Facsímil 3
(Apertura de cuentas, formación de compañías y otros servicios)
APPLICATION FOR THE FORMATION OF AN IBC, TRUST, HYBRID OR LLC
Name(s) of Beneficial Owner(s)
Telephone # . . . . . . . . . . . . . . . . Fax #. . . . . . . . . . . . . . . . . . . .
Address
Email address . . . . . . . . . . . . . . . .
IBC . . . . . . . . . . . . . . . . . . . . .
LLC . . . . . . . . . . . . . . . . . . . . .
Trust . . . . . . . . . . . . . . . . . . . .
Hybrid . . . . . . . . . . . . . . . . . . . .
OTHER SERVICES
NCB Bank account . . . . . . . . . . . . . . .
Credit card/debit card . . . . . . . . . . . .
Insurance Company...
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