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

< System development < Domains < Overview < Finance < Processes

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)

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