Order bank account

A set of legalized company documents which includes:

• Certificate of Incorporation;
• Memorandum and Articles of Associations, a document confirming the location of the registered office , documents confirming the appointment of company directors and secretary (if any), Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old;
• Copy of the Corporate Structure;
• Valid License (if applicable).

Requirements for each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:

• Notarized copy of valid passport (The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality);
• Original copy of utility bill / bank statement dated within 3 months as verification of residential address;
• Original or notarized copy of Banker's reference letter, dated within 3 months;
• Power of Attorney (where applicable);
• Personal CV.

Documents that are not in English must be accompanied by a certified translation. Please email electronic copies of documents to our representative for review as soon as all the documentation is ready. You should understand that incomplete or unexecuted forms can create delays in the account opening process.