-
Copy of
- Records in relevant and independent registry in the country of establishment
- Certificate of Incorporation/Registration
- Constitutional Document
- Ownership and Control Structure
- Committee/Board resolution authorizing the opening of an account and appointment of authorized signatories
- Register of Partners
- Letter of Recommendation from a Reputable Bank OR Bank Statement (within last 3 months)
- Letter of Recommendation from a Local Bank OR Bank Statement (within last 3 months)
- Register of Shareholders/Owner
-
Copy of ID Documents* for
- Directors,
- Owner/Partners,
- Ultimate Beneficial Owners (UBO), and
- Authorized Users (i.e., person to act on behalf of the company for all transaction purpose.
- Proof of Residential Address within last 3 months (if residential address of the person is different from or not reflected on the ID Document)
*ID Documents will be either uploaded by applicant when apply online OR provided by the person if eKYC is applicable. Please follow the given instructions during application.
Security Verification
to resend after
