FIMBANK

A Global Force in
Trade Finance

Bank Forms

Bank Account Opening & Amendment Forms

Banking Mandate by Individuals                                                           download pdf  
Banking Mandate by Individuals Joint Account                    download pdf  
Banking Mandate by Companies                download pdf 
Banking Mandate by Companies - Joint Account download pdf 
Request to open a Company-in-Formation Account                                       download pdf 
Banking Mandate by Foundations download pdf 
Banking Mandate by Partnerships                                                              download pdf 
Banking Mandate by Trusts                                                                     download pdf 
Amendment Form by Individuals                                                               download pdf 
Amendment Form by Individuals Joint Account                                             download pdf 
Amendment Form by Companies download pdf 
Amendment Form by Partnership download pdf 
Authorisation to Obtain Bank Reference                                                         download pdf     
Positive Identification Statement - No Signature on Government Issued Document download pdf 
Power of Attorney download pdf 
Account Closure Request download pdf 
Fixed Term Deposits download pdf 
Counterparty Identification Form download pdf 

Bank Account Switching Common Principles & Letters

Letter 1 for Bank Account Switching      

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 Letter 2 for Bank Account Switching

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Letter 3 for Bank Account Switching

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Letter 4 for Bank Account Switching

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Details of standing orders to be switched from the transferring bank to the receiving bank - Annex 1

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Memorandum of Understanding on the Provision of Switching Banking Services

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Payment Order Form

Payment Order Form                                                                                  

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Disbursement Order Form

Disbursement Order Form - Greece                                                             

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Common Reporting Standard (CRS)

Appendix - Definitions                                                                                                     

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Entity Self-Certification Form For CRS

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Individual (Controlling Person's) Self-Certification Form For CRS

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 Trade Services Forms

OLC Application Form                                                                              

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OLC Amendment Request

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OBC Customer Instructions

download pdf 

Inward Letter of Credit Documents Receipt form

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