Dependent on which Jurisdiction and which Bank you choose to Bank with, will depend on the requirements needed.
Most Banks will require the following:
- Initial Deposit to open the Account
- Fully Completed Bank/Application Forms
- Notarised Passport / ID
- Notarised Utility Bill dated within the last 3 months – this can be a Bank Statement, Gas/Electricity Bill
- Original Reference Letter from a Bank or Attorney
- Full set of Apostilled Company Documents – we can help with this