by admin | Feb 26, 2018 | Embajadores
Maria Grazia Cucinotta is Italbank Maria Grazia Cucinotta, “Girl Bond” ambassador of official brand of Italbank International. The popular Italian actress Maria Grazia Cucinotta known internationally for her performance in the film Il Postino and as the “Bond Girl” in...
by admin | Feb 25, 2018 | Embajadores
A.C Milan, Italian soccer team and one of the most recognized worldwide, is the image and ambassador of a new line of credit card products. Founded in 1899 and with a record of the highest level, A.C Milan brings an image of recognition, victory and great discipline....INDIVIDUALS:
º Application for New Account with Interest
º Inclusion of Co-Owner to New Account with Interest (if applicable).
º Authorized Signature Card.
º Safety procedure.
º The account owner and joint owner must provide the following documentation:
* One (1) primary form of identification or two (2) secondary forms of identification, outlined below.
* Primary identification with government-issued photo: Copy of passport.
* Secondary photo identification:
ºCopy of national identity document.
ºCopy of labor identification.
ºCopy of driver’s license.
ºCopy of disabled card.
ºCopy of student card.
* Original Form W-8BEN “Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals).”
* Copy of a service receipt (e.g., telephone, water, electricity, gas, cable TV) or credit card statement dated from the preceding 90 days. If the service receipt is not in the name of the account owner or co-owner, you must submit an explanatory letter (with the date of issue, name and surname of the owner or co-owner, address indicated on the service receipt, service, and the relationship between the applicant and the service holder).
– Note: The address reflected in the service receipt must match that indicated in the Application for New Account with Interest or Inclusion of Co-Owner to New Account with Interest and form W-8BEN.
* Proof of employment on company letterhead indicating monthly or annual income, and issued within the past 30 days. (This income must match that indicated in the Application for New Account with Interest or Inclusion of Co-holder to New Account with Interest). In cases of self-employment, submit a certificate of income prepared by a public accountant detailing a minimum period of 6 months of income, or the company balance sheet and profit and loss statement. If the company generates more than USD $1,000,000, in annual revenue, the financial statements must be audited. If the company generates less than $1,000,000, in annual revenue, the financial statements must be certified by a Certified Public Accountant (CPA).
* Bank reference (with issue date within the previous 90 days) or last three (3) bank statements.
INDIVIDUALS:
º Application for New Account with Interest
º Inclusion of Co-Owner to New Account with Interest (if applicable).
º Authorized Signature Card.
º Safety procedure.
º The account owner and joint owner must provide the following documentation:
* One (1) primary form of identification or two (2) secondary forms of identification, outlined below.
* Primary identification with government-issued photo: Copy of passport.
* Secondary photo identification:
ºCopy of national identity document.
ºCopy of labor identification.
ºCopy of driver’s license.
ºCopy of disabled card.
ºCopy of student card.
* Original Form W-8BEN “Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals).”
* Copy of a service receipt (e.g., telephone, water, electricity, gas, cable TV) or credit card statement dated from the preceding 90 days. If the service receipt is not in the name of the account owner or co-owner, you must submit an explanatory letter (with the date of issue, name and surname of the owner or co-owner, address indicated on the service receipt, service, and the relationship between the applicant and the service holder).
– Note: The address reflected in the service receipt must match that indicated in the Application for New Account with Interest or Inclusion of Co-Owner to New Account with Interest and form W-8BEN.
* Proof of employment on company letterhead indicating monthly or annual income, and issued within the past 30 days. (This income must match that indicated in the Application for New Account with Interest or Inclusion of Co-holder to New Account with Interest). In cases of self-employment, submit a certificate of income prepared by a public accountant detailing a minimum period of 6 months of income, or the company balance sheet and profit and loss statement. If the company generates more than USD $1,000,000, in annual revenue, the financial statements must be audited. If the company generates less than $1,000,000, in annual revenue, the financial statements must be certified by a Certified Public Accountant (CPA).
* Bank reference (with issue date within the previous 90 days) or last three (3) bank statements.
* Inclusion of Authorized Signer to New Account.
* Authorized Signature Card.
* Security Procedure.
* Original Form W-8BEN-E “Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities).”
* Copy of the Fiscal Identification Document.
* Bank reference (issued within the past 90 days) or last three (3) bank statements.
* One (1) commercial reference (with date, name, relationship and phone number).
* Copy of a service receipt (e.g., telephone, water, electricity, gas, cable TV) dated from the preceding 90 days. If the service receipt is not in the name of the company, you must submit an explanatory letter (with date of issue, company name, address indicated on the service receipt, name of service holder, relationship between applicant and service holder).
– Note: The address reflected in the service receipt must match the one indicated in the Application for New Account for Companies and the form W-8BEN-E.
* Brief description of the business (name of business, address, opening date, number of employees, number of branches, description of commercial activity, main suppliers, regular customers, and payments to be made through the account).
* Constitutive act or trade register.
* Shareholder meeting minutes and/or Board of Directors meeting minutes.
* Board of Directors meeting minutes authorizing account signatories
* Company financial statements for the last fiscal year (balance sheet and profit and loss statement). If the company generates revenues of more than $1,000,000, the financial statements must be audited. If the company generates revenues less $1,000,000, the financial statements must be certified by a Certified Public Accountant (CPA).
Copy of the company’s last income tax return.
AUTHORIZED SIGNER
Each authorized signer must provide the following current documentation: one (1) primary identification or two (2) forms of secondary identification, outlined below:
* Primary identification with government-issued photo: Copy of passport.
* Secondary photo Identification:
– Copy of the national identity document.
– Copy of labor identification.
– Copy of driver’s license.
* In the case of NEW COMPANIES, i.e., companies created less than or equal to one (1) year ago, which at the time of account opening cannot produce financial documentation as established in the above mentioned requirements, the company’s legal owner(s) and/or legal representative(s) must provide the following documentation: (1) bank reference, personal balance, and income tax return (if any).