Section 12: Change in Bank Account (Major Operational and Segregated Trust Accounts) Part A (Ceasing to use a bank account) 12.1 Please provide the following information: Name of bank Account number Effective closing date (dd/mm/yyyy) Closed Commercial Ordered to be frozen by a Reason reason competent authority Name of bank Account number Effective closing date (dd/mm/yyyy) Closed Commercial Ordered to be frozen by a Reason reason competent authority Part B (Using a new bank account) 12.2 Please provide the following details of major operational and segregated trust accounts you will use to carry out your regulated activities. Type of account: Name of bank Current Account number Savings Date opened (dd/mm/yyyy) Others (please specify) Currency Is it a trust account? Yes No Effective date (dd/mm/yyyy) Type of account: Name of bank Current Account number Savings Date opened (dd/mm/yyyy) Others (please specify) Currency Is it a trust account? Yes No Effective date (dd/mm/yyyy)
Section 12: Change in Bank Account (Major Operational and Segregated Trust Accounts) Part A (Ceasing to use a bank account) 12.1 Please provide the following information: Name of bank Account number Effective closing date (dd/mm/yyyy) Reason Closed Commercial reason Ordered to be frozen by a competent authority Name of bank Account number Effective closing date (dd/mm/yyyy) Reason Closed Commercial reason Ordered to be frozen by a competent authority Part B (Using a new bank account) 12.2 Please provide the following details of major operational and segregated trust accounts you will use to carry out your regulated activities. Type of account: Current Savings Others (please specify) Name of bank Account number Date opened (dd/mm/yyyy) Currency Is it a trust account? Yes No Effective date (dd/mm/yyyy) Type of account: Current Savings Others (please specify) Name of bank Account number Date opened (dd/mm/yyyy) Currency Is it a trust account? Yes No Effective date (dd/mm/yyyy)
Form%205%20(ENG)_20170201(2).docx