Documents Required

1. Copy of
   • Records in relevant and independent registry in the country of establishment
   • Certificate of Incorporation/Registration
   • Constitutional Document
   • Ownership and Control Structure
   • Committee/Board resolution authorizing the opening of an account and appointment of authorized signatories
   • Register of Partners
   • Letter of Recommendation from a Reputable Bank OR Bank Statement (within last 3 months)
   • Letter of Recommendation from a Local Bank OR Bank Statement (within last 3 months)
   • Register of Shareholders/Owner
2. Copy of ID Documents* for
   • Directors,
   • Owner/Partners,
   • Ultimate Beneficial Owners (UBO), and
   • Authorized Users (i.e., person to act on behalf of the company for all transaction purpose.
3. Proof of Residential Address within last 3 months (if residential address of the person is different from or not reflected on the ID Document)

*ID Documents will be either uploaded by applicant when apply online OR provided by the person if eKYC is applicable. Please follow the given instructions during application.