Trust Account Checklist
About the Trust Account Checklist
This form should be completed as a guide when opening a Trust Account. All forms listed must be completed to open a Trust Account successfully.
Trust Account Application
About the Trust Account Application
A trust officer will review your application to establish your trust with Alliance Trust Company of Nevada.
Credit Card Form
About the Credit Card Form
This form should be completed to use a credit card to pay account fees. All areas of the form should be completed.
Source of Wealth Check
About the Source of Wealth Check
A form indicating the source of assets/funds to be transferred to Alliance Trust Company of Nevada ensuring the assets/funds are not from criminal activities.
Patriot Act Compliance Information Request
About the Patriot Act Compliance Information Request
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
About the W-9
Request for Taxpayer Identification Number and Certification for the purpose of disclosing an information return on the amount paid to you.
About the W-8BEN
Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals) used to confirm you are not a U.S. taxpayer.