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Request for service
Submission information
Submission Number: 25
Submission ID: 251
Submission UUID: 1ccd7b67-fb78-43d9-932c-5162c894a568
Submission URI: /en/form/bank-account-opening
Created: Wed, 09/24/2025 - 16:18
Completed: Wed, 09/24/2025 - 16:19
Changed: Wed, 09/24/2025 - 16:19
Remote IP address: 1.129.27.83
Submitted by: Anonymous
Language: English
Is draft: No
Current page: The application has been sent.
Webform: Opening a bank account
| What type of account would you like to open? | Corporate |
|---|---|
| Purpose of opening the account | |
| Planned initial deposit amount | |
| Your Citizenship | |
| Your country of residence | |
| Account opening format | |
| Please indicate any additional invoice requirements, if any. | |
| Country of registration of your company | Offshore jurisdiction (BVI, Gibraltar, Seychelles, etc.) |
| Citizenship of company beneficiaries (ownership share of more than 25% in the authorized capital) | Other: specify |
| Citizenship of company beneficiaries (ownership share of more than 25% in the authorized capital) | Australia |
| Type of company activity | Holding company |
| Specify the approximate annual turnover of the company | Up to USD 500,000 |
| Countries of main counterparties (you can specify several) | Asia, Other (specify) |
| Specify other countries | Australia |
| Planned account transactions (you may choose several types): | Other: specify |
| Specify other operations | Investment |
| Additional account requirements, if any: | |
| Your name* | Sunny gupta |
| Email* | sunnyguppy8@gmail.com |
| Phone* | Home: +61402235165 |
| I agree to the processing of personal data* | Yes |