Corporate Accounts

Start your journey with us today.

Step 1: Download the new customer application form 

Step 2: Prepare your documents

  • Certificate of Incorporation.
  • Articles of Association.
  • Memorandum of Association*.
  • Directors’ Resolution.
  • Current valid identification for all signatories.
  • Tax Registration Number (TRN) for all signatories.
  • TRN for the company.
  • Social Security number or other tax registration number for overseas companies.
  • Names and permanent residential addresses of principal owners (or shareholders), directors, beneficiaries, management officers and other signatories and if part of a group of companies, information on the ultimate beneficial owners/controllers of the company, ID's.
  • Description of customer’s main line of business and major suppliers (if available).
  • Financial statement of the business or 12 months’ bank statements.
  • Group/corporate structure.
  • Source of funds.
  • Certificate of good standing /Certificate of continuation required from overseas companies.
  • Fax, verbal & email or general indemnities if applicable.