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.

About the Trust Account Application

A trust officer will review your application to establish your trust with Alliance Trust Company of Nevada.

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.

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.

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.

About the Privacy Policy

A review of Alliance Trust Company of Nevada’s policies related to the privacy of client information.