Business/Entity Information
Address Information
Mailing Address
Account Administrator
Politically Exposed Persons (PEPs) are individuals who work or have played prominent public functions, for example Heads of State, politicians, senior government officials, judicial or military officials, senior executives of state enterprises and / or important political party officials.
| If the answer is Yes, please complete the following details |
Information Regarding the Account and Transactions
From who do you expect to receive electronic/wire transfers? From which countries?
To who do you expect to send electronic/wire transfers? To which countries?
Full name of each shareholder and beneficial owner of the business/coporation
Full name of each designated signer of the account
Security Questions*
Terms & Conditions
Dear valued clients, This message is to inform you of an update in the Deposit Account and Banking Services Agreement made on March 8, 2022. Please review the updated agreement at: https://www.bankdib.com/deposit-account-agreement/ as these changes may impact your account. Please contact your account executive with any questions relating to this matter. Notice Please read these terms and conditions carefully. By accessing this site and any pages thereof, you agree to be bound by the terms and conditions below. If you do not agree to the terms and conditions below, do not access this site, or any pages thereof. Copyright © Digital International Bank 2021. All rights reserved Copyright in the pages and in the screens displaying the pages, and in the information and material therein and in their arrangement, is owned by Digital International Bank unless otherwise indicated. Use of information and materials The information and materials contained in these pages, and the terms, conditions, and descriptions that appear, are subject to change. Unauthorized use of Digital International Bank’s website and systems including but not limited to unauthorized entry into Digital International Bank’s systems, misuse of passwords, or misuse of any information posted on a site is strictly prohibited. Not all products and services are available in all geographic areas. Your eligibility for particular products and services is subject to final determination by Digital International Bank and/or its affiliates. Investment services are not bank deposits or insured by any entity, and are subject to investment risks, including possible loss of principal amount invested. Links This site may contain links to web sites controlled or offered by third parties (non-affiliates of Digital International Bank). Digital International Bank hereby disclaims liability for, any information, materials, products or services posted or offered at any of the third-party sites linked to this web site. By creating a link to a third-party web site, Digital Bank does not endorse or recommend any products or services offered or information contained at that web site, nor is Digital Bank liable for any failure of products or services offered or advertised at those sites. Such third party may have a privacy policy different from that of Digital International Bank and the third party website may provide less security than the Digital Bank site. No warranty The information and materials contained in this site, including text, graphics, links, or other items are provided “as is”, “as available”. Digital International Bank does not warrant the accuracy, adequacy or completeness of this information and materials and expressly disclaims liability for errors or omissions in this information and materials. No warranty of any kind, implied, expressed, or statutory including but not limited to the warranties of non-infringement of third-party rights, title, merchantability, fitness for a particular purpose and freedom from computer virus, is given in conjunction with the information and materials. Limitation of liability In no event will Digital International Bank be liable for any damages, including without limitation direct or indirect, special, incidental, or consequential damages, losses or expenses arising in connection with this site or any linked site or use thereof or inability to use by any party, or in connection with any failure of performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if Digital International Bank, or representatives thereof, are advised of the possibility of such damages, losses or expenses. Submissions All information submitted to Digital International Bank via this site shall be deemed and remain the property of Digital International Bank and Digital International Bank shall be free to use, for any purpose, any idea, concepts, know-how or techniques contained in information a visitor to this site provides Digital International Bank through this site. Digital International Bank shall not be subject to any obligations of confidentiality regarding submitted information except as agreed by the Digital International Bank entity having the direct customer relationship or as otherwise specifically agreed or required by law. Availability This site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to local law or regulation. Additional terms Certain sections or pages on this site may contain separate terms and conditions, which are in addition to these terms and conditions. In the event of a conflict, the additional terms and conditions will govern for those sections or pages. Governing law Use of this site shall be governed by all applicable Federal laws of the United States of America and the laws of the Commonwealth of Puerto Rico.
Please enter the code as displayed*
