Duis Historia can help you

Preliminary questionnaire

If you want Duis Historia to help you, then please fill-in this preliminary questionnaire as detailed as possible. It will be used for preliminary analysis for a possible onboarding of a possible (prospect) client. This preliminary questionnaire consists of five (5) parts.

  1. 1Basic information
  2. 2Basic compliance
  3. 3Basic transactions
  4. 4Basic contact
  5. 5Basic response
1. Basic information

Tell us about the bank account you are looking for. Fields marked with * are required.

Are you looking for a personal- or a corporate bank account? *
2. Basic compliance

Who will the new account be for? Complete the section(s) that apply. Fields marked with * are required.

Is this new account for a natural person? *
Is this new account for a legal entity? *
3. Basic transactions

Tell us about the business activities and the expected flow of funds. Fields marked with * are required.

Incoming funds

Outgoing funds

4. Basic contact

How can we reach you? Fields marked with * are required.

Verification (real human being, no robot) *