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Business Account Application

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General

Please note: profit organizations or entities (such as corporations, partnerships, limited liability companies, business trust, etc.) are not eligible for NOW or Super NOW accounts.

Business Information
Does this business perform check cashing or money transfers? *
Does this business perform sales of money orders or lottery tickets? *
Does this business engage in unlawful internet gambling? *
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Account Preferences
Check all that apply
Commercial Customer Due Diligence Questionnaire
How long have you owned this business?
How long have you managed this business?
List each of your owned business locations below (physical address)
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Describe your USA Market Area and customer base.
Check all that apply
What type of state business license do you hold?
Check all that apply *
Does the business process any transactions on behalf of another entity or individual? *
Which of our branches do you intend to use to conduct business?
Check all that apply
Does the source of any of your funds come from a hemp related business(es) or product(s)? *

This includes but is not limited to: general retail sales of CDB Oil, Dispensary Sales of CBD oil, Pharmacy Sale of CBD oil, Online sales of CBD oil and Hemp producers of fibers, textiles, seed, meal, oil, imports or exports.

Does the source of any of your funds come from a marijuana related business(es) or product(s)? *

This includes but is not limited to: adult or medical use, retail, processing, cultivation, testing, operations that support marijuana businesses, landlords of a marijuana business, etc.

Do you have any Automated Teller Machines (ATMs) installed at any of your business locations? *
What types of banking services do you expect to use at our financial institution on a monthly basis?

Fill out to the best of your ability. This is to help us get an idea of the type and amount of activity on your account.

Signature Card

We will contact you upon receiving your application to schedule a time that is convenient to finish account opening procedures.

Which branch would you like to come into and sign signature cards? *
Additional Requests
I have additional questions or requests *
Endorsement

By submitting this application, I certify that I gave truthfully and fully provided the information required and that I am at least 18 years of age and live in the U.S.

The purpose of this questionnaire is to begin the application process. All applications are subject to approval.

By entering my name below, I hereby give the electronic equivalent of my signature.

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