-
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)
