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)
Apply for your Account