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Prepare Documents for Business/Company Bank Accounts

Corporate account
Passport and Address proof  
Certified copy of a client’s passport. Please make sure that the copy is high quality and have notary stamps etc. (if any)
Client’s CV or Diploma  
The bank statement for 2-3 months Show that a client has enough funds to start a new business.
Utility bill Invoice electric, phone, internet,.....
Bank needed Documents  
Application form clear business description, information about account turnover, business partners (current or potential) etc.
Company Legal entity  
Certificate of Incorporation/Registration (CI)  
Business Registration Certificate (BR) if any
Memorandum and Articles of Association (M&A)  
Office rental agreement if any
Declaration of Trust If a client uses nominee services
Power of Attorney If a client uses nominee services
Support documents  
Copies of contracts/invoices with business partners If any
Previous bank statements If any

Note: We can require more documents and will notify to you via your email.


Relative Artiles

  1. Prepare Documents for Personal Bank Accounts
  2. Prepare Documents for Merchant Accounts
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