Products & Services
REQUIREMENTS FOR CORPORATE ACCOUNTS
- ARTICLES OF INCORPORATION OR CONTINUANCE
- CERTIFICATE OF INCORPORATION OR CONTINUANCE
- BY-LAWS
- DIRECTORS RESOLUTION
- MINUTES OF ORGANIZATIONAL MEETING*
- NOTICE OF DIRECTORS
- NOTICE OF REGISTERED OFFICE
- LATEST ANNUAL RETURNS
- BUSINESS PLAN (Business Plan should include at a minimum a description of the history and nature of the business, owners, management, products/services being offered, financial information with historical statements and three year projected statements)
Please note, if originals are not presented to the Bank, the copies would have to be certified as true copies by a Notary Public.
PERSONAL DOCUMENTS (REQUIRED BY BENEFICIAL OWNERS, SIGNATORIES AND DIRECTORS)
- COPY OF PASSPORT OR OTHER ACCEPTABLE ID (Must be certified by a Notary Public if original is not presented at account opening and verified by Bank Officer)
- POLICE RECORD (Valid only for six months)
- PERSONAL REFERENCES (Should contain contact information of references)
- BANK REFERENCES (Should be printed on original letterhead of the institution providing the reference)
BANK FORMS TO BE COMPLETED (N.B. Signatures on the Bank forms must be notarised if not signed in the presence of a Bank Officer)
- RESOLUTION FROM BOARD REGARDING BANKING ACCOUNT
- AGREEMENT RE OPERATION OF ACCOUNT
- APPLICATION FOR COMPANY TO OPEN AND OPERATE AN INTERNATIONAL PRIVATE BANKING ACCOUNT
- APPLICANTION(S) FOR AN INDIVIDUAL TO OPERATE AN INTERNATIONAL PRIVATE BANKING ACCOUNT (This form must be completed by each beneficial owner, signatory and/or director of the company whose name is listed on the account)
- SIGNATURE CARD(S)
- CHECK FILE DIVIDER(S) for chequing accounts
- LIST OF OFFICERS AND DIRECTORS