The required documents to open a Corporate account are:

1. Certification of registration/incorporation
2. Company extract/articles of association
3. Register of directors & shareholders
4. Company proof of address document (e.g. bank letter, bank statement, government issued document or utility bill)
   
   

The proof of address document must clearly display the company name, current principal place of business and have an issue date within the last 3 months.
 

Directors and beneficial owners will need to provide 1x identity document and 1x proof of address document.

A UBO is defined as an individual who holds a minimum of 25% of capital or voting rights in the underlying entity.

Identity Document – this can be any of the following types of documents:

• Passport
• Driver’s License
• National Identity Card

The identity document must be valid, clear and in colour. If the document is double-sided, please also provide a copy of the backside.

 

Proof of Address document – this can be any of the following types of documents:

• Utility Bill (electricity, gas, water or landline phone bill)
• Bank Letter or Statement
• Government Issued Document

The proof of address document must clearly display your full name, current residential address, and have an issue date within the last 3 months. Note that PO Boxes will not be accepted as a residential address.

Please see the following articles for information on each account type:

• Individual accounts
• Corporate accounts
• Corporate Trust accounts
• Joint accounts