General Requirements For Corporate Accounts
• Original, completed, signed Corporate bank account application form - provided by the bank
• Signature Card - provided by the bank
• Depository Agreement & General Terms & Conditions Agreement - provided by the bank
• Two letters of reference on each signatory of the account - one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
• Confirmation of Address - Complete address of registered agent's office.
• Copy of Utility Bill
• Notarized copy Subscriber's appointment of the company's director/s and Officer/s
• Notarized clear copy of the photograph page of the passport for each signatory on the account
• Notarized copy of the Certificate of Incorporation & Certificate of Good Standing
• Notarized copy of the Memorandum & Article of Association or By-Laws (company documents)
• Letter of undertaking (applicable in the case of bearer shares-stating if the ownership of the shares changes, the Bank will be informed in keeping with its obligation to know its clients)
• Certificate of Shareholders/subscribers
General Requirements For Personal Accounts
• Original, completed, signed Personal/Joint Bank account application form - Provided by the bank
• Signature Card - provided by the bank
• Depository Agreement & General Terms & Conditions Agreement - provided by the bank
• Two letters of reference on the owner and/or signatories of the account - one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
• Notarized copy of the photograph page of the passport of the account holder and each authorized signatory.
• Original, completed, signed Corporate bank account application form - provided by the bank
• Signature Card - provided by the bank
• Depository Agreement & General Terms & Conditions Agreement - provided by the bank
• Two letters of reference on each signatory of the account - one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
• Confirmation of Address - Complete address of registered agent's office.
• Copy of Utility Bill
• Notarized copy Subscriber's appointment of the company's director/s and Officer/s
• Notarized clear copy of the photograph page of the passport for each signatory on the account
• Notarized copy of the Certificate of Incorporation & Certificate of Good Standing
• Notarized copy of the Memorandum & Article of Association or By-Laws (company documents)
• Letter of undertaking (applicable in the case of bearer shares-stating if the ownership of the shares changes, the Bank will be informed in keeping with its obligation to know its clients)
• Certificate of Shareholders/subscribers
General Requirements For Personal Accounts
• Original, completed, signed Personal/Joint Bank account application form - Provided by the bank
• Signature Card - provided by the bank
• Depository Agreement & General Terms & Conditions Agreement - provided by the bank
• Two letters of reference on the owner and/or signatories of the account - one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
• Notarized copy of the photograph page of the passport of the account holder and each authorized signatory.