Requirements for Corporate Account
General Requirements for Corporate Account
For each named person on the application and corporate documents
For each named person on the application and corporate documents
- Personal information
- A notarized colour copy of the ID page of passpor
- 1 original bank reference letter or a professional reference letter
- 1 copy of a utility bill illustrating an address
For the Corporation - IBC, Trust, Foundation
- Personal information
- Original Notarized copy of the complete set of registered company documents: for each named company on the application and Corporate list of shareholders and Directors
- Certificate of Good Standing for the Company - if over one year
- Certificate of Good standing for any company named as shareholder or director of the beneficial company - if over one year old
Once all documents are signed and completed, please scan and email them to us for review, then make a copy for your records. After the scanned application and coresponding documents have been reviewed, the Bank is required to receive the original or original notarized copies of the items listed.