What documentation do I need to open a business account?

LEGAL ENTITIES (CORPORATE CUSTOMERS):

  • Company registration documents (Certificate of Incorporation)
  • Company Statutes (Memorandum & Article of Association)
  • Certificate of Good Standing - not older than 6 months
  • Beneficial Owner Certificate
  • Director's authority for representation
  • If the company has two or more directors, a director’s signature of authorization on behalf of the company is required
  • Documents for all individual beneficiaries, directors, and other persons that have access to the account. Required documents are the same as for Individual Customers
  • Correspondence addresses of the legal entity and beneficiaries, directors, and other persons having access to the account.


If beneficiaries are legal entities, the following documents are required:

  • Certificate of Incorporation and Certificates of Good Standing for each beneficiary not older than 6 months
  • Full set of documents for all directors and beneficiaries of these legal entities, in accordance with the requirements for account opening by Individual Customers