We at Partners Consult Limited believe that Starting Business offers the best combination of service, pricing and quality, with no hidden costs.
Bank accounts opening procedure includes:
- Verifying personal & corporate documentation.
- Completion of the bank forms which will be forwarded to you for signing with relevant instructions.
- Sending the full package to the bank for final approval.
- Monitoring the account opening process until account allocation and banking package is received.
Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however we cannot guarantee that your account will be approved by the bank and successfully opened.
REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT
For the Company:
A set of legalized company documents consisting of:
- Certificate of Incorporation
- Memorandum and Articles of Associations, documents confirming the appointment of company directors and secretary (if any), a document confirming the location of the registered office, Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old.
- Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
- Valid License (if applicable)
For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:
- Notarized copy of valid passport
- The passport must be signed and signature must match the signature in the application form.
- The photograph must be clear and of good quality.
- Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
- Original or notarized copy of Banker’s reference letter, dated within 3 months
- Power of Attorney (where applicable)
- Personal CV (optional)
For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:
- Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
- Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
- Copy of the Corporate Structure.
- Certificate of Good Standing
