Typically, bank documents require you to provide the following:
Certified copies of a corporation’s certificate of incorporation, bylaws, and memorandum and articles of association
The directors’ decision to establish a bank account.
Additionally, all institutions require proof of beneficial ownership in the form of certified copies of passports and pertinent Board resolutions.
Banks must understand their customers’ businesses, so we will require clients to provide us with detailed plans for the operations of their new company.
As a prerequisite for establishing a new account, the majority of banks require an initial deposit, and some may also require significant minimum balances to be maintained.