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#1841131 - 08/09/13 03:15 PM Canadian Company?
HRH Okie Banker Offline
Power Poster
Joined: Jan 2003
Posts: 3,070
Oklahoma
How does one open a dda account with a Canadian company? We have performed all the business i.d. research, but we don't have a T.I.N. for them with which to open the account?
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#1841139 - 08/09/13 03:21 PM Re: Canadian Company? HRH Okie Banker
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,400
Galveston, TX
What is a Canadian Company doing banking in Oklahoma?? That would be my first question. If you are not normally involved in international banking - why are you opening such an account? Isn't this all covered in your CIP and new account opening procedures? If not, then you need to go back to the board to get approval for your CIP process on international businesses.
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