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Corporate Bank Account Requirements

Updated time: Jul 30, 2018 , 16:50 (UTC+08:00)

1. Legalised company documents

  • Certificate of incorporation
  • Memorandum and articles of association
  • Share certificates
  • Certificate of incumbency, or certificate of good standing if the company is more than 12 months old
  • Corporate structure identifying the ultimate beneficial owners
  • Business licence (if applicable)
  • Power of attorney (if applicable)
  • Declaration of trust (if applicable)

2. Personal documents of each director, shareholder, appointed secretary, authorised signatory and ultimate beneficial owner

  • Proof of identity: notarised copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form.)
  • Proof of residential address: original or notarised copy of utility bill/bank statement dated within previous 3 months
  • Proof of banking history: original or notarised copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank)
  • Personal CV

3. If the shareholder is a corporation (legal entity), please provide the company documents

  • Copy of constitutional documents (certificate of incorporation, articles etc)
  • Copy of corporate register (which shall include the register of shareholders, directors and secretary)
  • Copy of the corporate structure
  • Certificate of good standing