System development/Domains/Overview/Finance/Processes/Opening an account

The following stages and steps can be defined when opening an account.

• Collect accountholder information
  • Complete Application
  • Verify Mailing Address
• Open Account
  • Check Credit Report
  • Background check
• Fund Account
  • Collect Bank Info
  • Initiate Debit (Subcase)
  • Request Check (Subcase)
• Resolve Request
  • Subscribe to NewsLetter
  • Assign Broker (Subcase)
  • Enroll in GloboBank U (Subcase)Cuba and the Caribbean working group