Personal Documents:

• High Quality color scans of passport/id and photographs of all shareholders
• Self photo with passport/id of applicants
• Proof of address ( Utility bill/ Bank statement not less than 90 days old)
• Linkedin address or Resume

Detailed business description:

Estimated number and average amount of incoming and outgoing transfers, Most expected country list you will work with, website of company, number of customers, number of suppliers, etc.

Business Documents:

• Certificate of Incorporation
• Memorandum and Articles of ssociation
• Appointment of Directors and Shareholders distribution details
• For companies more than 1 year, a certificate of good standing/incumbancy
• Any other relevant documents

Supporting documents on clients/suppliers if applicable ( invoices, draft contracts etc)

Supporting documents for initial funding to this account ( upload bank statement if you will be transferring from any existing bank account)