Legal documents & forms
Access all our legal documents, terms, and downloadable forms — always up to date and easy to find.
Account agreements & disclosures
Term of Use
Accessibility Statement
USA Patriot Act
Fees, Rates & Charges
Certificate of Deposit Account Agreement
Supplier Code of Conduct & Ethics
Electronic Communication and eSign Agreement
Forms
Personal Account Application Form
Business Account Application Form
Personal Account Opening Form Checklist
Business Account Opening Form Checklist
Certification Of Beneficial Owner(s) Form
Corporate Resolution Form
W8 Form Personal
W8 Form Business
W9 Form
Change of Address Form
Additional Account Opening Form
Wire transfers
Wire Transfer Form
Statements
Anti-Money Laundering, Counter-Terrorism Financing, and Sanctions Compliance Program Statement
Human Rights Statement
Frequently asked questions
Yes—our card uses top-tier encryption and fraud protection. You also get instant freeze/unfreeze control.
Of course! You only need internet access to open an account. Please note that specific regulations may apply depending on your country of birth and current country of residence.
Yes, the virtual card can be added to digital wallets. You can download and use it across multiple platforms, including Apple Pay and Google Pay.
Are you ready
to take control?
Join the new wave of digital banking. Open your Areti account in minutes and manage your finances with confidence, wherever you are.