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The SOF gives a description of the origin and the means of transfer for funds that are accepted for the account opening and the source of the funds that are expected to be received in the account.
Please note that a SOF needs to be completed and signed for each separate account if the customer has multiple accounts with the Bank.
The following are specific instructions for completion of certain matters on the SOF form (and other than the subjects that are self-explanatory):
Please use below table to state the first deposit amount, along with the source of the first deposit and source of ongoing funding on the account.
Options for the sources of first deposit and ongoing funding can be selected from the drop down boxes.
Select all that apply to indicate the type of transaction(s) anticipated to conduct transactions on the account. Note that there are two sections to be completed. The first one indicated by *, which is specifically related to box “*Source of First Deposit1” and the second box indicated by ** which is specifically related to box “**Source of Ongoing Funding2”.
The Customer must complete the totaling currency amount of the initial deposit on the account.
The Customer must indicate the source of the First Deposit.
The Customer must indicate from what source the account will be funded on an on-going basis. Please note that in case an existing customer (from MCB Curaçao, MCB Bonaire, CMB Aruba or WIB St. Maarten) is opening a new account and he/or she is funding this account from an existing account at the applicable Bank, the source of Ongoing funding can be from this account.
The Customer must state through what means and/or channels the account will be funded (both initially and on an on-going basis):
The Customer must print his/her name, sign off on the document and fill out the date.