Here's What We Do Better Bank Account Details Form FILL OUT THIS FORM 🔹 Section A: Beneficiary Company Details Company Name (as registered): Country of Incorporation: Business Registration Number: Countertrade Contract Tier (USD): $12M$60M$120M$500M$1B$10B$100B+ 🔹 Section B: Receiving Bank Account Information Account Holder Name: Bank Name: Bank Country: Bank Branch Address (optional): Bank SWIFT/BIC Code: Bank Account Number / IBAN: Currency of Account: USDEURGBPSGDOther: _____________ Account Type: Corporate AccountEscrow / Custodian AccountPlatform-Linked Multi-Currency AccountOther: ____________ Payment Method Preference: International Wire (SWIFT)SEPA (Europe)Local Bank Transfer (where available)Other: ____________ 🔹 Section C: Alternate or Escrow Receiving Structure (optional) Do You Require Escrow/Trust Account Routing? YesNo If Yes, Escrow Provider / Trust Admin Details: Would You Like Countertrade to Provide Custodian Setup Support? YesNo 🔹 Section D: Supporting Documents Upload Required Documents: Recent Bank Statement (PDF only): Bank-Issued Reference Letter (optional): Beneficiary Verification Document: 🔹 Section E: Internal Compliance Check Is This Account Sanctioned or in a High-Risk Jurisdiction? NoYes If Yes, specify country: Are You Receiving Payments on Behalf of Another Entity? No – This is our primary operating accountYes If Yes, provide legal documentation: Legal Restrictions on Receiving Cross-Border Payments? NoYes If Yes, describe: 🔹 Section F: Declaration & Authorization Authorized Representative Name: Title: Date: Signature (type full name):
