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|Certificate of incorporation (and Business Registration if Hong Kong company).
|Memorandum and articles of association.
|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 license (if applicable for some industry like Financial Services).
|Power of attorney (if applicable).
|Declaration of trust (if applicable).
In case your entity was incorporated by the OCC, it’s not necessary to provide it again. Otherwise, you should change the Corporate Services Provider to us to simplify your prosperous account opening
|Proof of identity: copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form, notarization required however we can support you on this).
|Proof of residential address: original or notarized copy of utility bill/bank statement dated within previous 3 months.
|Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).
|Personal CV of related person.
|Copy of legal entity documents (certificate of incorporation, Memorandum and Articles of Association etc).
|Copy of corporate register (which shall include the register of shareholders, directors and secretary).
|Corporate structure explanation in overview.
|Certificate of good standing or Certificate of Incumbency.
|Invoices, contracts, agreements of your existing company.
|Service Provider Certification with your prosperous partners/ suppliers.
|Any documents proving your qualifications in the business scope.
There are four rank levels of ONE IBC membership. Advance through three elite ranks when you meet qualifying criteria. Enjoy elevated rewards and experiences throughout your journey. Explore the benefits for all levels. Earn and redeem credit points for our services.
Earn Credit Points on qualifying purchasing of services. You’ll earn credit Points for every eligible U.S. dollar spent.
Spend credit points directly for your invoice. 100 credit points = 1 USD.
We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.
We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.