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Documents

Required Documentations

CORPORATE ACCOUNT OPENING / RENEWAL

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  • Trade License (if relevant in country of incorporation)
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Tax Registration Certificate (if relevant in country of incorporation)
  • Shareholders Register
  • Original Utility Bill; or
  • Copy of lease/purchase agreement; or
  • Original statement from a financial institution
  • Office telephone number(s); and
  • Office fax number(s); and
  • Office email address; and
  • Website URL

Declaration by the authorized signatories that the beneficial owners mentioned in 4 are
the sole beneficial owners of the Applicant Company

  • Individuals holding Powers of Attorney from the Applicant Company; and
  • Third Party mandate holders of the Applicant Company
  •  

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