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State the required information to open the bank account.

May 21, 2021
Christopher R. Teeple

D‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍ear Rebecca, The tasks to be completed during your testing period for the internship application process are bellow. Task 1 1. Please assume, that you have a customer, who is requesting for the procedure, required information and documentation for opening corporate bank account at Bank Frick. https://www.bankfrick.li/en/

To be able to meet the required expectation for this test, please follow the instruction below.

• First check whether they facilitate international remote banking and that they issue debit card for international client.

• Check whether they provide international bank account opening with minimum of 500 EUR or 500 US dollars.

• State procedure to open the bank account

• Stare the required information to open the bank account

• And the documentation for opening corporate account in bank Frick.

• Since you find the needed information, prepare an email, which will be sent to the customer in order to operate their request.

• Do not forget to attach the applicable forms, which will be needed to fill in. Task 2 The client would like to open the bank account in one of the banks (see the list below). Before to start an application process the client requests to check some info (see his email).

Please check it with the banks and prepare an email, which will be sent to the customer in order to operate their request. Client’s Email Email: I wanted to let you know that before you start with the application process with the banks, it’s important to make sure that they have debit cards that they issue to international clients first, and that they provide remote account opening with minimum deposit of max $500 euro. This is so you don’t waste time with the application only to find out later that they don’t offer t‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍hese services.

I will provide you with other Banks I have interest in in a follow up email. List of the banks: 1. Banque et Caisse d’Epargne de l’Etat (BCEE) Luxembourg 2. Skandinaviska Enskilda Banken (SEB) Sweden 3. Erste Group Bank AG Austria

• First check whether they facilitate international remote banking and that they issue debit card for international client.

• Check with they provide international bank account opening with minimum of 500 EUR or US dollars.

• The procedure to open the bank account

• Required information to open the bank account

• And the documentation for opening corporate account in each of the banks listed above. Please do not forget to prepare an email to the client with the information found. Below is the client email The client would like to open the bank account in one of the banks (see the list below). Before to start an application process the client requests to check some info (see his email).

Please check it with the banks and prepare an email, which will be sent to the customer in order to operate their request. Structure and mandatory information to comply when answering the task 1 and 2 above.

1. Indicate who the bank is, what they do in terms of international corporate banking,

2. Check whether they have debit card that they issue to international clients first and that they provide remote bank account opening with minimum deposit of max $500 or dollars. This is a mandatory requirement of the application processes.

3. State the procedure to open the bank account

4. State the required information to open the bank account

5. And the documentation for opening corporate account in each of the banks

6. Please write a separate email for task 1 and 2 to the clients regarding their request a‌‍‍‍‌‍‍‌‌‍‍‍‌‍‍‍‍‌‍‍bout the information found.

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