Start Trading Safely Today Apply for Your Corporate Escrow Account DutyFreeBank – Corporate Account Application DutyFreeBank.com Corporate Account Application Form 1. Company Information Full Legal Company Name: * Trading / Brand Name (if different): Registered Address: * Country of Incorporation: * Company Registration Number: * VAT / Tax ID Number: * Website: * Year of Incorporation: * Number of Employees: * 2. Contact Information Main Contact Person: * Position / Title: * Email Address: * Confirm Email Address: * Emails do not match Mobile / WhatsApp: * Confirm Mobile / WhatsApp: * Phone numbers do not match 3. Business Activity Main Business Activity: * Type of Account: * — Select an option — Buyer Supplier Dual (Buyer & Supplier) Estimated Monthly Trade Volume (USD): * Main Import / Export Countries: * 4. Financial Information Preferred Currency: * — Select currency — USD EUR GBP Other Bank Name: * Country of Your Bank: * IBAN / SWIFT: * Are you the beneficial owner of this account? * — Select — Yes No 5. Compliance & Verification Certificate of Incorporation / Kbis: * ID or Passport of Company Director: * Recent Utility Bill (proof of address): * Have you or your company been involved in a fraud or dispute? * — Select — No Yes Do you comply with AML/KYC regulations? * — Select — Yes No 6. Account Preferences Choose Account Plan: * — Select a plan — Basic (Free) Premium (With Transaction Insurance) Verified Pro (With Due Diligence Certificate) Do you want DutyFreeBank.com to act as Escrow Agent? * — Select — Yes No Additional Comments: I certify that the information provided above is true and correct. I authorize DutyFreeBank.com to verify the data under applicable AML/KYC regulations. Full Name: * Date: * Signature (type your full name): * Submit Application Application submitted successfully! We’ll contact you soon. There was an error submitting your application. Please try again.
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