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    Amazon Bank Account Validation Statement CA

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    Novly Meez
    This document is a bank account validation statement that contains instructions for uploading the statement to complete an account setup on Seller Central. It includes the seller's name and address, email address, details about the Hyperwallet account such as the account creation date and statement date, and deposit account details including the bank location country, account type, institution number, transit number, and bank account number. It also provides regulatory information about Hyperwallet being regulated in various jurisdictions.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Amazon Bank Account Validation Statement CA

    Uploaded by

    Novly Meez
    80 views1 page
    This document is a bank account validation statement that contains instructions for uploading the statement to complete an account setup on Seller Central. It includes the seller's name and address, email address, details about the Hyperwallet account such as the account creation date and statement date, and deposit account details including the bank location country, account type, institution number, transit number, and bank account number. It also provides regulatory information about Hyperwallet being regulated in various jurisdictions.

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    This document is a bank account validation statement that contains instructions for uploading the statement to complete an account setup on Seller Central. It includes the seller's name and address, email address, details about the Hyperwallet account such as the account creation date and statement date, and deposit account details including the bank location country, account type, institution number, transit number, and bank account number. It also provides regulatory information about Hyperwallet being regulated in various jurisdictions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    80 views1 page

    Amazon Bank Account Validation Statement CA

    Uploaded by

    Novly Meez
    This document is a bank account validation statement that contains instructions for uploading the statement to complete an account setup on Seller Central. It includes the seller's name and address, email address, details about the Hyperwallet account such as the account creation date and statement date, and deposit account details including the bank location country, account type, institution number, transit number, and bank account number. It also provides regulatory information about Hyperwallet being regulated in various jurisdictions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    BANK ACCOUNT VALIDATION STATEMENT

    Instructions: Please upload this statement into Seller Central to complete your account setup.

    Seller Details
    Seller Name:
    Seller Address:

    Seller Email Address:

    Hyperwallet Account Details


    Account Created:
    Statement Date:

    Deposit Account Details


    Bank Location Country:
    Account Type:
    Institution Number:
    Transit Number:
    Bank Account Number:

    Hyperwallet is regulated in various jurisdictions as follows: Hyperwallet Systems Inc., registered with the Financial Transactions and Reports Analysis Centre of Canada, no. M08905000, federally
    incorporated, with a registered office at c/o McCarthy Tétrault LLP, Suite 2400, 745 Thurlow Street, Vancouver, B.C. V6E 0C5; HSI USA Inc., registered with the US Financial Crimes Enforcement Network
    and licensed in various U.S. states as a money transmitter (see Licenses and Complaints), incorporated in Utah, with a registered office at c/o Goodwin Procter LLP, The New York Times Building, 620
    Eight Avenue, New York, NY 10018; Hyperwallet Systems Europe Limited, authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money
    Regulations 2011, no. 900698, registered in England and Wales, no. 10215249, with a registered office at c/o Ramparts, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester M3 3ED.

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