Facts&Info for Bank One Bank Account Opening
Payment processing options
MasterCard, Visa
N.B.
- Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- Bank may additionally charge for any other supplementary services.
- Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.
The bank offers range of services and products
- Personalised account service
- Savings & term deposits
- Elite current account without ledger fees & best in market rates on saving products
- Investment related information
- Multicurrency deposit accounts
- Specialized products and solutions
- Banking services for Trusts and Foundations
Please provide us with the following documents
- Apostilled Certificate of Collation or set of corporate documents
- Apostilled Certificate of Incumbency (not older than 6 months)
- Apostilled Certificate of Good Standing (not older than 6 months)
- Notarized copies of UBO and Director’s passports (not older than 3 months)
- Proof of address of UBO and Director/s, e.g. utility bill etc. (not older than 3 months)
Optional:
- If Shareholders and/or Directors are legal persons, the full set of apostilled company documents must be submitted
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If documents are not in English, the certified translation of it must be provided
N.B.
- If documents are not in English language, then they must be accompanied by a notarized translation.
- Any shortcomings in application forms may cause delay affect the bank account opening time.