APPLICATION FORM TO OPEN A SWISS BANK ACCOUNT ------------------------------------------------------------- Micheloud & Cie Grand-Chene 8 CH-1003 Lausanne Switzerland Tel ++41 21 331 48 48 Fax ++41 21 331 48 40 info@swiss-bank-accounts.com http://www.swiss-bank-accounts.com Please do not hesitate to call or email if you need any assistance in filling this form. Micheloud & Cie offers services to open accounts with Swiss banks. We are not a bank and do not accept nor sollicit deposits. The set-up fee remunerates our services and is due when we start the procedure. It will be fully refunded if the bank turns down your application, but not if you decide to cancel your order. Complete information about our banking products and the latest version of this form can be found on our website at http://www.swiss-bank-accounts.com * indicates mandatory questions (x) tick box to indicate a positive answer ------------------------------------------------------------- A. PERSONAL INFORMATION ------------------------------------------------------------- * FIRST NAME : * LAST (FAMILY) NAME : * CITIZENSHIP : SECOND CITIZENSHIP : * COUNTRY OF RESIDENCE : * SEX : * OCCUPATION : * MARITAL STATUS : * DATE OF BIRTH Day : Month : Year : ANNUAL INCOME Income : Currency : B. BANKING NEEDS ------------------------------------------------------------- * TYPE OF ACCOUNT : ( ) Classic Swiss bank account CHF 899.- ( ) Premium Swiss bank account CHF 1199.- ( ) Swiss cantonal bank account CHF 1199.- ( ) Swiss numbered account CHF 1299.- Our prices are in Swiss francs (CHF). Prices and offers can change at any time. For the latest prices and account descriptions contact us or visit our website http://www.swiss-bank-accounts.com. * WHEN WILL YOU MAKE YOUR FIRST DEPOSIT AND HOW MUCH WILL YOU DEPOSIT? * WHAT IS THE AVERAGE ACCOUNT BALANCE YOU INTEND TO MAINTAIN ON THIS ACCOUNT? 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.) * WHY DO YOU WANT TO OPEN THIS ACCOUNT? * HOW DO YOU PLAN TO USE THIS ACCOUNT? * IN WHICH LANGUAGE DO YOU WISH TO COMMUNICATE WITH THE BANK? Bank documents : ( ) English ( ) French ( ) German ( ) Italian Account officer : ( ) English ( ) French ( ) German ( ) Italian 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 transfer ........................... ( ) Western Union ........................... ( ) Credit card ............................. ( ) Name on card : Card number : Expiration date : Card type : Visa ........................... ( ) Mastercard ..................... ( ) American Express ............... ( ) CVV2 code : (3 digits code at the back of your card we need only the last 3 digits if longer) By filling this box I authorize Micheloud & Cie to charge my credit card for the account set-up fee as well as courier charges if applicable. For more payment information refer to: http://swiss-bank-accounts.com/ D. COMPLEMENTARY INFORMATION ------------------------------------------------------------- SEND ME 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.swiss-bank-accounts.com//e/banking/conditions.html * I UNDERSTANT THERE WILL BE NO REFUND IF I DECIDE TO CANCEL MY APPLICATION ............. ............. ( ) * I FILLED THIS QUESTIONNAIRE HONESTLY ............ ( ) * MICHELOUD & CIE DID NOT ENCOURAGE ME TO BREAK ANY LAW ......................................... ( ) * HOW DID YOU LEARN ABOUT US ? * DATE * YOUR SIGNATURE ------------------------------------------------------------ | 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 : info@swiss-bank-accounts.com | ------------------------------------------------------------ © Micheloud & Cie 2003