Business Account Application

You will need to provide for each Director & Shareholder with over 10%

• Government issued photo ID (e.g. Passport or National Identification Card)
• Proof of Address: the document from the list below displaying the persons name and primary The document must also be dated within the last 3 months
• Personal Utility Bill
• Personal Bank Statement
• Equivalent Document Issued by Central or Local Government Authority, Department or Agency

We will need the following Company documents for opening the account.

• Certificate of Incorporation
• Memorandum and Articles of Association
• Shareholder Register/Confirmation statement
• Director Register
• Company structure chart
• Regulatory License confirmation (if regulated)
• AML policy and the KYC policy (if regulated)
• Proof of company address and trading address if different (Utility bill from address or office rental agreement)
• VAT registration certificate (if applicable)