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    ACC20240600003089 Review Application

    Uploaded by

    mainulislam8882

    Copyright:

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

    ACC20240600003089 Review Application

    Uploaded by

    mainulislam8882
    16 views2 pages

    Original Title

    ACC20240600003089-review-application

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    16 views2 pages

    ACC20240600003089 Review Application

    Uploaded by

    mainulislam8882

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Review Account Opening Application

    FATCA Status
    U.S. Indicia
    US citizenship/tax residency (e.g. US passport/Green Card holder, U.S. taxpayer, etc.): No
    US place of birth: No
    US address (e.g. residential address, mailing address, P.O. box): No
    US telephone number: No
    Repeating instructions to pay amounts from iFAST account to a US account maintained in No
    the US:

    Tax Residency
    Are you a tax resident in any jurisdiction(s)?: No
    Personal Details
    Contact Information
    Email Address: mainulislam8882@gmail.com
    Mobile Number: +880 01643876457
    Home Number: +880 1765864773
    Title: Mr.
    Last Name (Surname): Islam
    First Name (Given Name): MD Mainul
    Middle Name (optional): -
    Gender: Male
    ID Type: Identity Card
    ID Number: 2810594933
    Country of ID Issue: Bangladesh
    Date of Birth: 02 Oct 1996
    Nationality: Bangladeshi
    Citizenship: Bangladeshi

    Residential Information
    Residential Address: Delpara college road
    State/Province: Narayanganj
    Postal/Zip Code: 1421
    Country/Region: Bangladesh
    Residential Status: Owned
    When did you move to this address?: 02 Oct 1996
    Correspondence address same with residential address: Yes
    Where would you like us to send your correspondence to: Send it to my current correspondence address
    Past Residential Information
    Financial Details
    Occupation Information
    Occupation: Civil Engineer
    Nature of Business: Construction
    Company Name: Paradigm group
    Employment Status: Employed
    How long have you been in this position?: Jan 2019

    Financial Information
    Your source of income(s): Salary
    Your net of worth(s): Savings, Property
    Is holding crypto: Yes

    Reason to open account

    1
    Review Account Opening Application
    What's your main reason for wanting to bank with iFAST Global Bank?: Savings/Investment

    Your first deposit


    How much do you expect your first deposit to be in GBP?: Less Than £5,000.00

    Ongoing funding
    How much do you expect to receive each month into your account?: Less Than £5,000.00
    Where do you expect majority of these funds to come from?: Bangladesh
    How much do you expect to transfer each month out of your account?: Less Than £5,000.00
    Where do you expect majority of these funds to go?: United Kingdom
    How many transactions do you expect to take place each month?: 11 to 25

    Information about our products & services


    How would you like to be contacted about our products and services?: Phone, Text, Email, In-App Push

    End of application

    DECLARATION
    By clicking Agree and Continue, I have reviewed the above application, and confirm that all the information provided are as
    of latest and accurate to the best of my knowledge.

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