Re: Fw: Account opening [I (Amanda Kirby, 11 Mar 2013)

Subject: Re: Fw: Account opening [I] From: Amanda Kirby < Date: Mon, 11 Mar 2013 15:24:03 -0400 To: Paul Morris Classification: For internal use only Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year