REQUIRED DOCUMENTATION FOR CORPORATE ACCOUNT OPENING / RENEWAL
1. Proof of legal existence of Applicant Company
Trade License (if relevant in country of incorporation) Certificate of Incorporation Memorandum and Articles of Association Tax Registration Certificate (if relevant in country of incorporation) Shareholders Register
2. Proof of Applicant Company’s physical address in country of origin.
3. Contact Details of Applicant Company
4. Identities and Addresses of all controlling individuals of the Applicant Company and its assets (shareholders, beneficial owners, partners)
5. Identities and Addresses of all authorized signatories of the Applicant Company (if different from those in 4)
6. Identities and Addresses of all persons authorized to deal on behalf of the Applicant Company (if different from those in 4 and 5)
7 Identities and Addresses (if different to those in 4, 5 and 6)
8 First class bank reference whereby the Applicant Company has been known to the issuing bank for at least two years
9 First class bank reference whereby the Applicant Company has been known to the issuing bank for at least two years
