OffshoreSimple.com

Hungarian Bank Account Application (500 euro)

Account type:

Euro Account
USD Account

Internet banking
Internet banking limit:
Bank Card:
ATM limit:
POS limit:
Full limit:
Company name on card:
Personal name on card:


Company Details

Company Name:
Company Short Name (if any):
Company address:
Registration number:
Date of Registration: -- (yyyy-mm-dd)
Country of issue:
Tax no./ESS code/EIN:
Telephone number:
Telefax number:
Core activity:
Web address (if any):
Business type:

Authorised person

Position:
First name, Family name:
Name at birth (if other than now):
Telephone number:
Place of Birth:
Date of Birth: -- (yyyy-mm-dd)
Mother's name:
Citizenship:
Home address:
Type of identification:
Documents number:
Other document:
Number:


STATEMENT ON THE ADDRESS OF NOTIFICATION


Name:
Post code:
City:
Street:
Number:
Floor/door:


Client's declaration on the beneficial owner (section 6 paragraphs (1)-(2))

I am beeing aware of my liability under the Criminal Code, hereby declare that I act on behalf of
my own as a private individual.
the following person(s) as a private individual:
the legal entity, it proceeds in its own name.
the above legal entity, it proceeds in the name of the following person(s):


Name:
Name2:
Home address/Registered office:

Name:
Name2:
Home address/Registered office:

Name:
Name2:
Home address/Registered office:

Name:
Name2:
Home address/Registered office:


 

After you submit your order, we will reply with an invoice payment instructions.


If you wish to receive ANY return e-mail correspondence from us, a VALID e-mail address is a must!

E-mail:     
Telephone:
Fax:  (Please include your country code.)
Write here please any comments or observations related to your order

 



Payment Methods

I will pay by:   Please check here all accepted payment methods 

Total of your order €:
(don't forget to click the
"Send Order Now" button below)

After you submit your order,
we will reply with a tracking number and payment instructions.

IMPORTANT NOTES:

1/ Please quote your name or e-mail address as a reference with your wire transfer. Otherwise we may not be able to tie in receipts with specific orders, which can delay the opening of your account!

2/ Please ensure that the GROSS order value is wired to our account. All currency exchange and wire costs, including those of any intermediary banks, MUST be debited from YOUR account.

ALL INFORMATION SUPPLIED IS TOTALLY CONFIDENTIAL AND WILL NOT BE DIVULGED TO ANY THIRD PARTY OTHER THAN TO ANY BANK CONCERNED WITHOUT EITHER YOUR EXPRESS PERMISSION IN WRITING OR UNDER THE TERMS OF A COURT ORDER.

Warning - before you order:  receipt of this form plus accompanying payment by any means will constitute a confirmed and irrevocable order. Please also read the Disclaimer on our Introduction Page.

Information presented by me is true and correct

back to banking page

Please send a copy of your passport, either scanned and attached to an email,
either faxed to:  US fax: +1 212 202-6468 or UK fax: +44 207 900 1987
Thank you.
I have read and agree to provide  due diligence requirements and
I have read and agreed to the terms and conditions as posted on this Website.