APPLICATION FORM TO OPEN A SWISS BANK ACCOUNT ------------------------------------------------------------- © Micheloud & Cie Tel : +41 (0) 21 331 48 48 Fax : +41 (0) 21 331 48 40 Mail : info@micheloud.com Please do not hesitate to call or email if you need any assistance in filling this form. Complete information about our banking products and the latest version of this form can be found on our website at http://www.switzerland.isyours.com/e/banking * indicates obligatory data (x) indicates Yes, ( ) indicates No ------------------------------------------------------------- A. PERSONAL INFORMATION ------------------------------------------------------------- * CITIZENSHIP : SECOND CITIZENSHIP : * COUNTRY OF RESIDENCE : * LAST (FAMILY) NAME : * FIRST NAME : * SEX : * OCCUPATION : * MARITAL STATUS : * DATE OF BIRTH Day : Month : Year : ANNUAL INCOME Income : Currency : B. BANKING NEEDS ------------------------------------------------------------- * TYPE OF ACCOUNT : (www.switzerland.isyours.com/e/banking for details) * HOW MUCH WILL YOU DEPOSIT ? Amount : Currency : * IN WHICH CURRENCY DO YOU WANT YOUR ACCOUNT ? (You can write several currencies if you want a multiple currency account) * WHAT IS THE ECONOMIC ORIGIN OF THE MONEY ? (This information, as the rest of the form, will be kept strictly confidential. We need it to satisfy our due diligence requirements. We cannot open an account if we don't know precisely where the money comes from.) * WHAT ARE YOUR BANKING NEEDS ? * IN WHICH LANGUAGE DO YOU WISH TO COMMUNICATE ? Bank contracts : Account officer : C. CONTACT INFORMATION ------------------------------------------------------------- SPECIAL INSTRUCTIONS WHEN CONTACTING YOU : EMAIL ADDRESS : PHONE NUMBERS Home : Work : Mobile : FAX NUMBER : We need several addresses to process your application (up to 3). Some people use only one address, some put 3 different addresses. The first one, the "Legal Address", will be used to write bank contracts. The "Address for opening documents", is where Micheloud & Cie will send you the documents you have to sign to open the account. Finally, "Address for bank mail", is used by the bank to send you bank statements. * LEGAL ADDRESS Street : City : ZIP code : Country : * ADDRESS FOR OPENING DOCUMENTS Send to legal address ( ) Street : City : ZIP code : Country : * ADDRESS FOR BANK MAIL Send to legal address ( ) Keep at bank until further instructions ( ) Send the the address below ( ) Adressee : Street : City : ZIP code : Country : C. PAYMENT INFORMATION ------------------------------------------------------------- You can pay our account opening fee by Visa, Mastercard, bank transfer or Western Union. * PAYMENT METHOD Bank wire ............................... ( ) Western Union ........................... ( ) Credit card ............................. ( ) Name on card : Card number : Expiration date : Card type : D. COMPLEMENTARY INFORMATION ------------------------------------------------------------- SEND YOU THE OPENING DOCUMENTS BY COURIER ....... ( ) (We charge the cost of the courier extra - it usually costs around 30$ for most countries. It normally arrives in 2-3 days) * I READ AND ACCEPTED YOUR CONDITIONS ............. ( ) www.switzerland.isyours.com/e/banking/conditions.html * I FILLED THIS QUESTIONNAIRE HONESTLY ............ ( ) * MICHELOUD & CIE DID NOT ENCOURAGE ME TO BREAK ANY LAW ......................................... ( ) * HOW DID YOU LEARN ABOUT US ? ------------------------------------------------------------- | When filled, please send to : | | | | Micheloud & Cie | | Grand-Chene 8 | | CP 3332 | | CH-1002 LAUSANNE | | SWITZERLAND | | | | Fax : + 41 (0) 21 331 48 40 | | Phone : + 41 (0) 21 331 48 48 | | Email : banking@switzerland.isyours.com | -------------------------------------------------------------