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DOCUMENTS required for all Signatories and Directors
- Color Copy of Passport (Notarized in English)
- One Recent/Original Bank Reference Letter with a relationship of 2 yrs. plus, also to be included in letter is length of relationship, nature of business and average balances for all Signatories. All References are verified by the bank
- One Recent/Original Reference letter from your Attorney or CPA. They must be registered with the state board. All References are verified by the bank.
- Original Utility Bill (for proof of address)
- Full address, telephone, fax, email and website address if applicable.
DOCUMENTS required for Corporate Accounts
- Certificate of Registration
- Articles of Incorporation
- Certificate of Good Standing (If Company is older than 1 yr.)
- Resolution of Directors and Officers and Register of Directors
- Copy of Share Certificate (s) and Share Register
- Copy of Beneficial Owners Registerr
BANK FORMS
- Application forms/Bank Mandate/Signature Cards
- Operation and Verification of Account Agreement
- Banking and Signing Resolution of Directors
- Anticipated Activity for New Accounts Form giving details on business activity
- Declaration of Source of Funds/Support documents may be requested
- Indemnity for Verbal/Fax/Email Instructions
- Online Banking Application
Note: Signatures on bank application forms must correspond with that in passport.
DEPOSITS & FEES REQUIRED
- Initial Deposit to open Account and to be maintained at all times
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US$1,000. |
- Cost of Processing Bank Application
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$750. |
- Administrative Costs (estimate) including
Telephone, Fax, Photocopy & Courier
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$100. |
TOTAL COST |
$850. |
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