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Write a letter to the bank detailing why you are opening the bank account. Detail how much you plan to deposit annually and where the first deposit originated.
Write a letter to the bank detailing why you are opening the bank account. Detail how much you plan to deposit annually and where the first deposit originated.
Prove the existence of your business
with a Certificate of Incorporation or a Certification of Good Standing
if your business is older than a year. Documents unsecured loans should be notarized.
Include a copy of the company's by-laws as well as a Memorandum and Articles of Association with the letter.
Include a board of directors resolution for opening a bank
account in another country. Some banks will have a resolution form that
will need to be signed, but you should still include your own. Provide
legal evidence of the current directories for the company.
Prepare to provide information about shareholders. Some
banks will require this information, and some won't. Provide
identification such as a copy of a passport or a driver's bad credit loans license. These
copies may need to be notarized depending on the bank.
Supply references from your bank. Some banks in other
countries will ask for a letter of reference from your bank in your
country of residence, but not all do. Be prepared just in case.
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