CURRENT ACCOUNT APPLICATION FOR LEGAL ENTITIES
INSTRUCTIONS FOR COMPLETING THE APPLICATION FORM
No question should be left unanswered. Where the applicant believes that a question does not apply, they should write “Not Applicable”, “N/A” or “NA”. The information supplied by you will enable us to handle your application and ongoing relationship efficiently. The information we request is required in order to ensure that we meet our Anti-Money Laundering and Know Your Customer obligations. You will need to submit an Application form for each entity that is applying for account services. By signing this form, you consent to DESTA FINANCE LTD making such enquiries as it may need to verify any of the information provided herein. This form should be filled in electronically, printed, signed and returned to DESTA FINANCE LTD. This form is required for Know Your Customer (KYC) Validation as part of our FINTRAC requirements. All information required is mandatory and failure to update any part thereof may delay your application with DESTA FINANCE LTD.