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