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PRE-APPLICATION FOR BUSINESS ACCOUNT

Pre-Application for Business Account

Account Opening Requirements:

Federal Taxpayer Registry (RFC) or equivalent
Acta Constitutiva
Dictamen (a summary of the Articles of Incorporation)
Acta Asambleas (All Minutes must include registration data in the corresponding public registry.)
A form of identification valid for all partners with more than a 10% stake in the company.
Two forms of current and valid identification in color (e.g., a photo ID issued by a government entity, U.S. driver's license, ID issued by a state entity)

In some cases additional information will be requested.
The legal documentation required may vary depending on the type of business. For a list of a specific line of business, please visit page.

Pre-Application for Business Account

The name of your representative at Vantage Bank Texas

Name of the Representative:

How were you recommended our institution?

Branch Address

Business Information

Business Name:

Physical Address:

Telephone Number:

Type of Business:

Federal Taxpayer Registry (RFC) or equivalent (EIN):

Address for sending Correspondence:

State and Country where the company was established:

Description of Commercial Activities:

Number of Locations or Branches:

Please provide an estimate of the company's annual income

$0 - $199,999

$200,000 - $499,999

$500,000 - $999,999

$1,000,000 - $1,999,999

$2,000,000 - $4,999,999

$5,000,000+

Number of Employees:

Customer Information

Name: *

US Driver's License Number:

Date of Birth (MM/DD/YYYY):

Issue Date:

Social Security Number (SSN), if applicable:

Expiration Date:

Physical Address:

Home Phone:

Cell phone: *

Name of the company where you work:

Preferred Language

Have you or any of your immediate family been elected or appointed to any local, state, or federal government office or appointment in the past 12 years? *

Yes

Additional Signer?

Yes

Mailing Address:

Office Phone:

Email: *

Occupation/Title:

Country of Birth:

Are you a U.S. resident?

Yes

Signer 2

Name:

US Driver's License Number:

Date of Birth (MM/DD/YYYY):

Issue Date:

Social Security Number (SSN), if applicable:

Expiration Date:

Physical Address:

Home Phone:

Cell phone:

Name of the company where you work:

Preferred Language:

Have you or any of your immediate family been elected or appointed to any local, state, or federal government office or appointment in the past 12 years?

Yes

Additional Signer?

Yes

Mailing Address:

Office Phone:

Email:

Occupation/Title:

Country of Birth:

Are you a U.S. resident?

Yes

Signer 3

Name:

US Driver's License Number:

Date of Birth (MM/DD/YYYY):

Issue Date:

Social Security Number (SSN), if applicable:

Expiration Date:

Physical Address:

Home Phone:

Cell phone:

Name of the company where you work:

Preferred Language:

Have you or any of your immediate family been elected or appointed to any local, state, or federal government office or appointment in the past 12 years?

Yes

Mailing Address:

Office Phone:

Email:

Occupation/Title:

Country of Birth:

Are you a U.S. resident?

Yes

Does your company offer any of the following services? Select the ones that apply.

Check Cashing

Money Transfers (within the US or International)

Remittance Charges

Foreign currency exchange services

Buying and selling financial instruments (e.g. cashier's checks, prepaid credit cards, traveler's checks, etc.)

ATMs

None of the above

What is the purpose of this account? Please select from the following options:

Payroll

Expense

Operating Account (does not include payroll)

Operating Account all kinds of operations (includes payroll and other expenses)

Business Sales

Payment to Suppliers

Savings

Other

If you selected another, please explain:

Amount of Monthly Transactions You Anticipate Making

Amount of Monthly Cash Deposits

Amount of Monthly Incoming Transfers within the U.S.

Amount of Monthly Outbound Transfers within the U.S.

Monthly Amount of International Incoming Transfers

What other types of transactions do you anticipate driving monthly?

Foreign Currency Transfers

Deposit and Withdrawals on Checks

Online Banking

Debit Card

Electronic Payments

Capture of Remote Deposits

Monthly Amount of International Outbound Transfers

Upload Documents

Upload your passport, driver's license, or any other type of document here. (The only acceptable file types are images, . PDF and . DOCX).

Consent for storing submitted data *

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