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#166876 - 03/05/04 06:27 PM CIP for foreign business
Anonymous
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A branch wants to open a CD for a foreign business,(a subsidiary of the business has accounts with us), but the business does not have an EIN. Can the account be opened?? What documentation should be taken for a foreign company to open an account?

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#166877 - 03/05/04 06:50 PM Re: CIP for foreign business
WildTurkey Offline
Platinum Poster
WildTurkey
Joined: Jan 2003
Posts: 921
Down South, USA
Does this help?
_________________________
This is my opinion; it is not legal advice, nor the view of my employer, and it may change tomorrow.

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#166878 - 05/10/05 07:00 PM Re: CIP for foreign business
ChristopherP69 Offline
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Joined: May 2005
Posts: 2
You would need the certificates of registry and/or certificates of incorporation from the nation of domicile. Official government documents are necessary in the absence of a foreign TIN. Also, probably want to conduct due diligence on the underlying signatories.

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