Bank Account Form - Visa, Residence & Citizenship Lawyers in Armenia

Your name *

Your email address *

What is your citizenship? *

What is the country of your main residence? *

Do you have a second citizenship? *

Yes

No

What is your second citizenship? *

US Social Security Number *

Have you been to the USA in the last three years? *

Yes

No

How long did you stay in the US? *

Do you want us to open the account remotely or you are ready to travel to Armenia? *

I will travel to Armenia

I need remote opening because I cannot travel to Armenia

I would prefer remote opening but, if necessary, I can travel to Armenia

OtherOther

Are you interested in opening a bank account for you personally or for your business? *

I need a personal bank account

I need a corporate (business) bank account

Is your company (business) registered in Armenia or in another country? *

My company is registered in Armenia

My company is registered in another country

My company is registered in another country but, if necessary, I am ready to create a company in Armenia

OtherOther

In which country is your business registered? *

Do you have an existing (operational) business? *

Yes, I have an existing, operational business

No, I only have plans to start a business

What does your business sell? *

Goods

Services

OtherOther

Please give a detailed description of the goods you sell *

Please give a detailed description of the services you sell *

Does your business have clients in Armenia? *

Yes, some or all of our clients are based in Armenia

No, we do not have any clients in Armenia

Please explain who are your clients in Armenia. If possible, give a few names of your main clients. *

Please explain who are your clients outside of Armenia. If possible, give a few names of your main clients. *

Does your business have suppliers in Armenia? *

Yes, some or all of our suppliers are based in Armenia

No, we do not have suppliers in Armenia

Please explain who are your suppliers in Armenia. If possible, give a few names of your main suppliers *

Please explain who are your suppliers outside of Armenia. If possible, give a few names of your main suppliers *

Do you have business (office) premises in Armenia? *

Yes, we have an office in Armenia

No, we do not have an office Armenia

We do not have an office in Armenia but, if necessary, we are ready to set up an office there

OtherOther

Do you have employees/contractors in Armenia? *

Yes, we have employees/contractors in Armenia

No, we do not have employees/contractors in Armenia

We do not have employees/contractors in Armenia but, if necessary, we are ready to hire locally

OtherOther

Will you receive any payments from Armenia? *

Yes, some or all of the payments will be from Armenia

No, I will not receive any payments in Armenia

Please explain what kind of payments you will receive and from whom (from which countries) *

Will you make any payments to Armenia? *

Yes, some or all of the payments will be to Armenia

No, I will not make any payments to Armenia

Please explain what kind of payments you will make and to whom (to which countires) *

Please describe your occupation (profession) and main professional (business) activities. If employed, name of employer and position *

Do you have any personal or business connections to Armenia? *

Yes, I am a citizen of Armenia

Yes, I hold a residence permit of Armenia

Yes, I live in Armenia

Yes, I have other connections to Armenia

No, I do not have any connections to Armenia

No, I do not have any connections to Armenia but, if necessary, I am ready to establish them

Please explain what connections you have to Armenia *

Does your business have any connections to Armenia? *

No, our business is not related in any way to Armenia

Yes, our business is in some ways related to Armenia

Currently we do not have any such connections but, if necessary, we are ready to establish them

Please explain in what manner your business is or can be related to Armenia *

Why do you wish to set up a bank account in Armenia? *

Because of my connections to Armenia

Because of taxation issues

Because of privacy issues

Because we do not have access to banking services in our country

Because of high interest rates on deposits

OtherOther

How many transactions/transfers do you plan to make with your account annually? Please give an estimate *

What will be your annual turnover (the total amount of payments made and received)? Please give an estimate *

Please describe the nature of your business in as many details as possible: *

Please explain how you will use your personal bank acoount *

Do you have a website? *

No

Yes, the website address is:Yes, the website address is:

What is your address? *

What is your address?

City

State/Province

Zip/Postal

Country

What is your phone number? *

Please indicate your marital status and the number of children *

What is the source of your funds?

What document you can provide to show the source of the funds?

Bank account statement

Confirmation of employment

Documents on inheritance/gifts or sale of property

Certificate of business ownership

OtherOther

Can you provide a proof of address (utility bill, bank statement, government ID document)? *

Yes

No

Can you provide a reference letter from another bank? *

Yes

No

Please name the bank(s) that can give you a reference letter *

If the bank requires you to make a bank deposit would you agree to this precondition and what would be the maximum amount of your deposit? The interest rates are normally between 2% and 5% for deposits in USD and between 6% and 10% for deposits in local currency. *

In what currencies do you want the accounts? *

USD

EUR

AMD (Armenian Dram)

OtherOther

What additional services you will need? *

Duration of the term deposit

One year

Two years

OtherOther

Currency of the term deposit

USD

EUR

AMD

OtherOther

Automatic renewal of the term deposit

Yes

No

Term deposit type

Regular

Replenishable (allows top-ups)

Flexible (allows withdrawals)

In which currency you wish the VISA/MasterCard to be issued?

USD

EUR

AMD

OtherOther

Your comments and questions