amazon_bank_account_validation_statement_US

BANK ACCOUNT VALIDATION STATEMENT
Instructions:
If you are a Seller on Amazon Marketplace, please upload this statement to your Seller Central
profile when required to complete your account setup. This document is only required by request
for all other users (such as Amazon Mechanical Turk).
Details
Name:
Address:
Email Address:
Hyperwallet Account Details
Account Created:
Statement Date:
Deposit Account Details
Bank Location Country:
Routing Number:
Bank Account Number:
Hyperwallet is regulated in various jurisdictions as follows: Hyperwallet Systems Inc., registered with the Financial Transactions and Reports Analysis Centre of Canada, no. M08905000, federally
incorporated, with a registered office at c/o McCarthy Tétrault LLP, Suite 2400, 745 Thurlow Street, Vancouver, B.C. V6E 0C5; HSI USA Inc., registered with the US Financial Crimes Enforcement Network
and licensed in various U.S. states as a money transmitter (see Licenses and Complaints), incorporated in Utah, with a registered office at c/o Goodwin Procter LLP, The New York Times Building, 620
Eight Avenue, New York, NY 10018; Hyperwallet Systems Europe Limited, authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money
Regulations 2011, no. 900698, registered in England and Wales, no. 10215249, with a registered office at c/o Ramparts, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester M3 3ED.