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1. Your company documents
- Certificate of incorporation
- Memorandum and articles of association.
- Share certificates
- Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
- Corporate structure, identifying the ultimate beneficial owners.
- Business license (if applicable for some industry like Financial Services).
- Power of attorney (if applicable).
- Declaration of trust (if applicable).
2. Personal documents of each director, shareholder, appointed secretary, authorized signatory and ultimate beneficial owner
- Proof of identity: copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form, notarization required however we can support you on this).
- Proof of residential address: original or notarized copy of utility bill/bank statement dated within previous 3 months.
- Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).
- Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).
- Personal CV of related person.
3. If the shareholder is a corporation (legal entity), please provide the company documents
- Copy of legal entity documents (certificate of incorporation, Memorandum and Articles of Association, etc.).
- Copy of corporate register (which shall include the register of shareholders, directors and secretary).
- Corporate structure explanation in overview.
- Certificate of good standing or Certificate of Incumbency.
4. Business evidence (upon bank request)
- Invoices, contracts, agreements of your existing company.
- Service Provider Certification with your prosperous partners/ suppliers.
- Any documents proving your qualifications in the business scope.