LLC Company Bank Account Questionnaire
Hello! Thank you for choosing me! Please note that my fee is only $660TTD to prepare your Cash Flow Projections, letter of request, company  profile for a Limited Liability Company Bank Account.
Please respond to the following questions.
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LLC Company Bank Account Questionnaire
1.Which Bank do you want to open your Company Business Bank Account in?
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2.Please State the Branch of the Bank that you want to open the account in
3.Do you have a Company Stamp?
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4.What is the Registered Name of Your Limited Liability Company?
5.What is your Company's Incorporation  Date?
6.What are the Full  Names  all the Directors?
7.What are four (4) products or services that your company sells?
8.What is the Selling Price for Product #1 or Service #1?
9.What is your Cost Price for Product #1 or Service #1?
10.How many customers purchase product #1 or service #1 in one month?
11.What is the Selling Price for Product #2 or Service #2?
12.What is your Cost Price for Product #2 or Service #2?
13.How many customers purchase product #2 or service #2 in one month?
14.What is the Selling Price for Product #3 or Service #3?
15.What is your Cost Price for Product #3 or Service #3?
16.How many customers purchase product #3 or service #3 in one month?
17.What is the Selling Price for Product #4 or Service #4?
18.What is your Cost Price for Product #4 or Service #4?
19.How many customers purchase product #4 or service #4 in one month?
20.How much do you spend on Data Plan for Your Company Phone for 1 month?
21.How much do you spend on Rent for your store or booth for 1 month?
22.How much do you spend on Utilities for your Company for 1 month?
23.How much is EACH Director paid as a Salary for 1 month?(The bank insists that I include a salary).
24.How much do you pay an assistant as a Salary for 1 month?
25.How much do you spend on Transport or Fuel for 1 month?
26.How much do you spend on Packaging or Bags for 1 month?
27.How much do you spend on Office Supplies for 1 month?
28.How much do you spend on Insurance 1 month?
29.How much do you spend on Cleaning Supplies for 1 month?
30.How much do you spend on social media advertising in 1 month?
31.How much do you spend to on deliveries or courier services in 1 month?
32.What is the mission statement of your company?
33.What are your operating days and hours?
34.What are your delivery options?
35.What is your separate email address for your company?
36.Please State if you have any other Company Expenses. State the type of expense and the amount.
37.Please state the names of 2 of your  Suppliers (I have to state at least 2 suppliers for the bank)
38.Who are the authorized signatories on your Company bank account?
39.Who can sign to close the account?
40. Who can sign to withdraw funds from the business bank account?
41. Is there a threshold or limit which requires more than one signature?
42.Are there any other special instructions for the signatories?
43.Please state the name and the estimated value of any company assets such as equipment, vehicles, computers etc
44.What is your estimated monthly income for your company?
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45.Does your company have independent by laws?
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46.Have you requested an appointment from the Bank to open your company bank account?
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47.What is the registered office of your company as it appears on Form 4  (the Notice of Address)?
48.What is the percentage of share ownership for each director?
49.Where are your clients generally located in Trinidad?
50. If you have international clients, where are they generally located?
51.What is the expertise of Director #1?
52.What is the expertise of Director #2?
53.How do you want to collect your final documents?
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54.If you chose TTPost delivery above, please state your mailing address and contact number in the event the TTPost courier needs further directions, you will receive a call.
A copy of your responses will be emailed to the address you provided.
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