The bank offers range of services and products

• Personalised account service
• Savings & term deposits
• International wire transfers
• Treasury& Foreign Exchange services
• Card services
• Trading services
• Online Banking

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)
• A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
• Optional: A notarized copy of Bank reference 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
• Share Certificates
• Memorandum and Articles of Associations
• Documents that approves the designation of company’s directors and secretary (if applicable)
• Document address of the registered office
• Optional: Valid License (if applicable)
• Optional: Certificate of Good Standing if the company is more than 12 months’ old
• Optional: Certificate of Incumbency

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.