Important Information about the Procedure for Opening an Account at Digital International Bank Inc.

Federal law requires financial institutions to obtain, verify, and maintain records of information that identify each person who establishes an account with the institution. This is for the purpose of helping the government of the United States and its territories combat the financing of terrorism and money laundering activities.

To open an account, the client must provide his name, address, date of birth and other information that allows us to fully identify him, including his identity card and other identification documents.

Please fill, sign and send all required forms/documents.

1. Documents that each client must complete and/or sign

• Personal Account Application – Form 002
• W-8BEN* or W-9** signed and dated

2. Documents to be provided by the client

• Copy of two legible and current identification documents, e.g. passport and driver’s license
• Copy of utility bill for water, electricity, telephone, gas, cable TV, or any other recent public service with the address of the room/residence which is issued within three months (90 days) of the account opening with DIB
• Recent financial statements if you report annual income and/or monthly account movements greater than $50,000.00

Notice: Primary language will be English, if documents are not in English, we will require a certification of translation of these documents.

3. Informative documents that are available on the website

• Deposit Account Agreement for Personal Accounts
• Privacy Policy

*Form W-8BEN must be completed by non-residents of the United States of America. In case the client has indications of being or is American, the Bank could make a 30% withholding on each transaction if the client does not declare tax status.

**Form W-9 must be completed by residents of the United States.

Notice: The Bank reserves the right to request additional information as it deems necessary. The applicant must record all the forms, duly completed and signed, as well as the requirements described above. In the absence of these, the bank will not initiate the account opening process. Once completed, you can send the digitized documents to [email protected].

The funds deposited in the accounts, are not insured by the government of the States United States of America. Digital International Bank Inc. is regulated by the Office of the Commissioner of Financial Institution of Puerto Rico.

Important Information about the Procedure for Opening an Account at Digital International Bank Inc.

Federal law requires financial institutions to obtain, verify, and maintain records of information that identify each person who establishes an account with the institution. This is for the purpose of helping the government of the United States and its territories combat the financing of terrorism and money laundering activities.

To open an account, the client must provide his name, address, date of birth and other information that allows us to fully identify him, including his identity card and other identification documents.

DIB, by virtue of internal policies, will not open accounts to Companies with Bearer Shares or that has the capacity to issue them. For existing companies, they will be asked for information about their trajectory and the relationships with their affiliates.

Please fill, sign and send all required forms/documents.

1. Documents that each client must complete and/or sign

• Commercial Account Application – Form 001
  • Appendix A – Additional Director(s)
  • Appendix B – Additional Shareholder(s) above 10%
• Certification of Beneficial Owner(s) and Key Controller
• Certification of Corporate Resolution to open a bank account
• W-8BEN-E* or W-9** signed and dated

2. Documents to be provided by the client

• Commercial Register, Articles of Incorporation, or equivalent document
• Copy of the current Tax Identification Number (TIN) or its equivalent
• Copy of two legible and current identification documents, e.g. passport and driver’s license, of each of the signatories of the account
• Proof of address within no more than 90 days of the account opening of each of the signatories of the account
• Recent Financial Statements reviewed or audited by a CPA. If the Company is newly incorporated or has been inactive, the account application must include the Financial Statements of its shareholders, verified and signed by a CPA
• Banking Reference in the name of the entity or last 3 bank statements in the name of the entity
• Copy of two (2) legible and current identification document, e.g. passport or driver’s license, of ALL shareholders, directors and/or persons with control in the Company
• Proof of address within no more than 90 days of the account opening of ALL shareholders, directors and/or persons with control in the Company

Notice: Primary language will be English, if documents are not in English, we will require a certification of translation of these documents.

3. Informative documents that are available on the website

• Deposit Account Agreement for Business Accounts
• Privacy Policy

*Form W-8BEN-E must be completed by non-residents of the United States of America. In case the client has indications of being or is American, the Bank could make a 30% withholding on each transaction if the client does not declare tax status.

**Form W-9 must be completed by residents of the United States.

Notice: The Bank reserves the right to request additional information as it deems necessary. The applicant must record all the forms, duly completed and signed, as well as the requirements described above. In the absence of these, the bank will not initiate the account opening process. Once completed, you can send the digitized documents to [email protected].

The funds deposited in the accounts, are not insured by the government of the States United States of America. Digital International Bank Inc. is regulated by the Office of the Commissioner of Financial Institution of Puerto Rico.