Documents Required To Open A Corporate Account

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 (optional)

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)