Dear Mr XXX XXX,
Thank you for your interest in opening an account with us.
We are pleased to send you below a form for opening a single account:
(See attached file: **********pdf)
We kindly request that you return same to us through the post once you have filled it in and signed it (by using a black ball-pen or fountain-pen). Moreover, please have your signature certified by a German embassy or consulate or one of our branches or representative offices.
Due to statutory provisions it is furthermore necessary for your passport data to be indicated and certified on the account opening form. Please provide us also with a certified photocopy of your valid passport.
In addition, we would ask you to let us know - by ticking the appropriate box on the account opening form - whether you act for your own account or for the account of a third party (in the latter case, please state the name and address of the person concerned).
Moreover, please sign and return the "Declaration of Consent for the Exchange of Data" in the above file.
Of course, you also can bring along the documents directly to our office on August 12. You then need not have your signature and passport copy certified before.
Furthermore, we are enclosing some general information about the different types of accounts non-residents may open with us:
(See attached file: anginfoe.doc)
As far as our prices for the keeping of a personal account are concerned, we should like to inform you that the holder of such an account may choose between different pricing schemes, which are explained in the attached sheet:
(See attached file: preisneu.doc)
In case you want to have access to our Online Banking Service, please return the attached application form back to us, signed on the pages where marked "X". This document is available in German language only:
(See attached file: **********pdf)
In this connection we would like to send the ***owing documents (available in German language only) to you which are intended for your information only:
(See attached file: wb_emedien_pgk.pdf)(See attached file: AGB_dbpgkag.pdf)
To open a safe custody account for you, we kindly ask you to sign and return the agreement below:
(See attached file: MiFID_Rahmenvertrag_PGK_GB_b.pdf)
Furthermore, please find information about the bank and its investment services in English:
(See attached file: mifid start in e_01_09.pdf)
In addition, please be so kind as to fill in and return the questionnaire below:
(See attached file: WpHG-Bogen_PK_PGK_engl_08-02.pdf)
Please make sure that a minimum amount of EUR 400 is credited into your new account each month, and that within the first four months after your account has been opened. In case the corresponding funds are not shown on the new account three months after the account has been opened, we assume that you do not need the account any longer and we then will cancel the account in our books.
We look forward to hearing from you.
Yours sincerely,
XXX XXX
Deutsche Bank
Privat- und Geschäftskunden AG
Private & Business Clients
Investment & FinanzCenter Frankfurt-Rossmarkt
Internationale Kunden
Rossmarkt 18
D-60311 Frankfurt