The bank offers range of services and products

• Personalised account service
• Savings & term deposits
• International payroll services
• Card services
• Online Banking
• Multicurrency Deposit Accounts
• Financial Escrow services

Please provide us with the following documents

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:

• Notarized copy of valid passport. (Please see N.B. below)
• Notarized copy of 2nd ID
• A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
• Optional: Power of Attorney (where applicable)
• Optional: CV

Company

A Bundle of certified and apostilled documents:

• Certificate of Incorporation
• Minutes of First Meeting
• Share Certificates
• Memorandum and Articles of Associations
• Documents that approves the designation of company’s directors and secretary (if applicable)
• Declaration of Trust
• Agreement for Nominee Provision Services (if applicable)
• Document address of the registered office
• Optional: Valid License (if applicable)

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

• Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.)
• Copy of company register (that must consist of Shareholders, Directors and Secretary)
• Certificate of Incumbency
• Certificate of Good Standing

N.B.

• Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear. If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.

• 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.

• The list of required documents is indicative documents checklist and additional documents may be requested by the bank.