Bank Account Opening Checklist
| To be able to assist your application, we require: | ||
| Completed Application Form | ||
| Appointment of Bankers and Mandate | ||
| Information about your organisation | ||
| • Certificate of Incorporation | Limited Companies only | |
| • Certificate of Registration | Limited Liability Partnerships only | |
| • Certificate of Formation | Limited Liability Companies only | |
| • Company Statutes or Memorandum and Articles of Association | ||
| • Articles of Organisation and Operating Agreement | Limited Liability Companies only | |
| • Certificate of Good Standing | Companies only | |
| • Confirmation of Activities | ||
| • Evidence of Licensed Activities | ||
| • Confirmation of the appointment of | ||
| – Directors/Managers/Members | Limited Companies, LLP's and LLC's only | |
| – Members | Clubs, Charities, Churches, Associations and Societies | |
| Reference for your organisation | ||
| • Request for Professional Firms for Reference | ||
| • Requests for Bankers Verification and Reference | ||
| Information about all parties associated with the organisation | ||
| • Personal Details forms | ||
| • Identification Documents | ||
| • Evidence of residential address | ||
| • Requests for Bankers Verification and Reference | ||