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Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Off-Shore Banking Options Corporate Currency Accounts and Sterling Relationships In the modern economy, international trade has become essential for businesses of all sizes across the world. It is no longer a question of growth; in many cases it is a question of survival. Whenever an exchange of capital, goods, or services takes place across international borders, a crucial element is the payment process. Sterling alliances can improve your financial performance and allow you to increase international business by reducing the associated costs, risks and delays in the international payment process. We can also improve your customer relationships by allowing you to trade in over 50 currencies. By opening an account with our alliance you can market the fact that you accept and send payments in any currency on-line. For small corporations world-wide this is a huge advantage over their competition who oblige customers to trade in the supplier's local currency.

Sterling Capital Advisors 2415 San Ramon Valley Blvd. Suite 4213 San Ramon, CA 94583

www,sterlingcapitaladvisors.com info@sterlingca.net 305-677-3749


Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Off-Shore Banking Options Corporate Currency Accounts and Sterling Relationships By maintaining and using your funds in the currency that they were sent, you will vastly reduce your risk of loss on exchange rate fluctuation. This is made so much more secure because they can immediately deliver the currency that you need, when you need it. You can turn a business cost into a foreign exchange profit center! When you trade with other alliance customers, you will profit from the speed, security and low cost of an internal transfer. That is why you can create a Community of Business Interest with your suppliers and customers who will open accounts with our partner based upon your recommendation. From then on, transactions with these members of your community will be:

Immediate * Secure * Confidential * Low cost • • • • •

Access your money anywhere in the world on-line 24 hours a day, 365 day a year Send and receive money internationally, instantaneously. Cheaper than any regular bank Keep your money in one place wherever you go Use the currency your suppliers and customers use Enjoy the security of a licensed USA financial institution


Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Documents Needed to open your Corporate Off-Shore Account Your account is pre-approved up receipt of this Application Form. You will receive an email with all the required information. The Account is ready for you to make a wire transfer to fund your new account. You will not be able to transact or transfer funds until the hard copy of your documents are approved. This takes about 1 week.

Identification Requirements - Corporate

1. Notarized color copy of your Passport or Two State Photo ID's 2. Notarized copy of a Utility Bill 3. Notarized copy of your Corporate Documents You are required to send an email scan or fax of these documents to the numbers below. Identification Requirements – Personal*

You are required to supply the following items 1. Notarized color copy of your Passport or Two State Photo ID's 2. Notarized copy of a Utility Bill *A personal account is only available once a Corporate account has been established Correspondence Details

You are then required to send a hard copy of the same documents to the address listed below Customer Service: Info@sterlingca.net www.sterlingcapitaladvisors.com Customer Service office hours are from 9 to 5 Monday – Saturday Customer Service Number 951-691-2875


Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Opening TBMSA Account Client Information

Name First Name

Last Name

Address Street Name Number

Suburb State Zip

Country

Mail Address Street Name No PO Box

Suburb State Zip

Country

Contact Telephone (H)

Telephone (W)

Cell Phone

Email Address


Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Banking and Transfer Information Requirements Expected Activity Countries for wire transfers Transfers per month Average value of transfer Maximum value of transfer

Authorized Signatory First Name Last Name Street Name & Number Suburb State Zip Country Nationality Passport or ID No Direct Contact Number Email Address

Source Of Funds Value of First Deposit Originating Bank Name Originating Bank Address


Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama

Corporate Information ­ For Corporate Accounts Only Corporate Details

Corporations Trusts Foundations

Corporate Name Registered Jurisdiction Date Of Incorporation Registration Number

Company Details

Please Enter Names Only

President Secretary Treasurer Power of Attorney Registered Agent

Sterling Capital Advisors Los Angeles • Newport Beach • San Francisco • Orlando • Panama


Off Shore Banking Options