|
|
|
|
Select and
download the appropriate forms below |
|
|
PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and
record information that identifies each person who opens an account.
What this means to you: When you open an account, we will ask for your
name, address, date of birth and other information that will allow us to identify
you. We may also ask to see your driver's license or other identifying documents.
For further information on the regulatory Anti-Money Laundering Requirements, please
click
here
|
|
|
You will need the Adobe Acrobat Reader to view this information. |
|
|
|
|
|
 |
|
|
Account Forms |
|
|
Individual,
Joint or Sole Proprietorship Forms |
|
|
Print
and Complete Forms |
|
|
Please ensure
you sign and date all appropriate areas on all applications
and forms.
If you are a non-US account holder, please ensure you
complete the relevant tax forms necessary for us to process
your account.
|
|
|
Fax or Mail-In Forms |
|
Fax or Mail-in
Documents to CMB Trade Group.
Some accounts may require additional documentation. If you
have any questions regarding the account documents, please
contact us.
|
|
Phone/Fax:
Fax: 972-490-6246
Toll Free: 877-950-9950
Phone: 972-392-1073 |
|
Mailing Address:
CMB Trade Group
17130 Dallas Parkway, Suite 265
Dallas, Texas 75370
Attn: New Accounts Dept.
|
|
|
|
|
