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# Created Submitted to User Language IP address What type of account would you like to open? Purpose of opening the account Other (please specify) Planned initial deposit amount Other: specify Your Citizenship Your Citizenship Your country of residence Your country of residence Account opening format Please specify a different opening format. Please indicate any additional invoice requirements, if any. Country of registration of your company Company Registration Citizenship of company beneficiaries (ownership share of more than 25% in the authorized capital) Citizenship of company beneficiaries (ownership share of more than 25% in the authorized capital) Type of company activity Specify the type of activity Specify the approximate annual turnover of the company Countries of main counterparties (you can specify several) Specify other countries Planned account transactions (you may choose several types): Specify other operations Additional account requirements, if any: Your name* Email* Phone* I agree to the processing of personal data* Operations
15 Thu, 09/18/2025 - 17:10 Anonymous English 37.27.133.130 Corporate Other: specify у Other: specify 9 Services (consulting, IT, marketing) From USD 500,000 to USD 1,000,000 USA, Other (specify) 666 Payment of salaries and dividends Ппп test@test.com Yes
14 Thu, 09/18/2025 - 16:46 Anonymous English 37.27.133.130 Corporate USA CIS Transport and logistics Up to USD 500,000 USA Settlements with counterparties for goods and services test test@test.com Yes
13 Thu, 09/18/2025 - 16:45 Anonymous Russian 37.27.133.130 Corporate USA EU Holding company Up to USD 500,000 USA Settlements with counterparties for goods and services еуые test@test.com Yes
12 Thu, 09/18/2025 - 16:37 Anonymous Russian 176.56.177.138 Personal Private banking From 10,000 USD to 50,000 USD CIS EU Only in person at a financial institution Fghh Test test@test.com Home: Yes
11 Thu, 09/18/2025 - 16:32 Anonymous English 37.27.133.130 Corporate Other: specify у Other: specify Indonesia Other (specify) крипто гангстеры Over 10,000,000 USD Other (specify) tttt Exchange and purchase of cryptocurrencies, Other: specify ttt tetet fefw test@test.com Yes
10 Thu, 09/18/2025 - 16:29 Anonymous English 37.27.133.130 Corporate UAE CIS Transport and logistics Over 10,000,000 USD Asia, Other (specify) test 4 Cash storage test4 Igor test@test.com Yes
9 Thu, 09/18/2025 - 16:21 Anonymous Russian 37.27.133.130 Corporate EU USA Trade (wholesale/retail) Up to USD 500,000 USA Settlements with counterparties for goods and services криптостартапы Игорь test@test.com x1 Yes
8 Thu, 09/18/2025 - 16:19 Anonymous Russian 37.27.133.130 Corporate USA USA e-commerce Up to USD 500,000 USA Settlements with counterparties for goods and services Игорь test@test.com Yes
7 Thu, 09/18/2025 - 16:18 Anonymous Russian 37.27.133.130 Personal Current account Up to 10,000 USD EU EU Only in person at a financial institution тест5 Игорь test@test Home: Yes
6 Thu, 09/18/2025 - 16:14 Anonymous Russian 37.27.133.130 Corporate Hong Kong/Singapore EU Transport and logistics From USD 500,000 to USD 1,000,000 EU, USA Settlements with counterparties for goods and services, Payment of salaries and dividends тест тест Игорь test@test.com Office: x15 Yes
5 Fri, 09/12/2025 - 15:28 shekhanov.y@lawstrust.com Russian 109.229.89.229 Corporate Hong Kong/Singapore USA Construction or real estate From USD 500,000 to USD 1,000,000 USA, Asia Payment of salaries and dividends, Cash storage te te@te.ru +7953255555 Yes
4 Thu, 09/11/2025 - 18:26 Anonymous Russian 37.27.133.130 Corporate EU EU Other (specify) крипто гангстеры Up to USD 500,000 EU, Asia Settlements with counterparties for goods and services Иииигарь Goroshkov.i@lawstrust.com Office: Yes
3 Thu, 09/11/2025 - 17:35 shekhanov.y@lawstrust.com Russian 109.229.89.229 Corporate EU EU Manufacturing From USD 500,000 to USD 1,000,000 USA, Asia Payment of salaries and dividends, Cash storage еуые te@te.ru +79532563333 Yes
2 Thu, 09/11/2025 - 16:56 boss Russian 145.239.93.25 Corporate Hong Kong/Singapore USA Transport and logistics From USD 500,000 to USD 1,000,000 USA, Middle East Settlements with counterparties for goods and services, Cash storage хер херович dsfsdf@sfdfdsfd Home: 6845456 Yes
1 Wed, 09/10/2025 - 21:08 shekhanov.y@lawstrust.com Russian 109.229.89.229 Personal Savings account From 50,000 USD to 500,000 USD CIS CIS Only remotely test te@tr.ru Home: +79532433333 Yes