- The certificate of incorporation
- Memorandum and Articles of Association
- Register of Directors
- Register of Shareholder
- Personal identification of directors
- Residence certificate of directors
- Personal identification of the members who hold more than 25% shares
- Residence certificate of members who hold more than 25% shares
- Certificate of Incumbency – Required for companies existing more than one year.
When opening an account, all of the mentioned documents are necessary in principle.
*Please be aware that additional documents may be needed according to the applicant's country and submitted documents.