Instructions for Opening Corporate Bank Account

Required documents for opening corporate account:
 

(1)Please complete, print and sign two copies of the Bank Account Contract (account_contract.pdf)
 

(2) Please complete, print and sign one copy of Corporate Account Opening Form (corporate account opening form_DRAG.pdf).
 

(3) In case company has shares, please complete, print and sign one copy of Bearer Shares Declaration (BDS.pdf)

*** Please be sure to enclose the following documents required. ***
 

(A) A notarized copy of the Certificate of Incorporation /Certificate of Good Standing
 

(B) A notarized copy of the Memorandum and Articles of Association/Incorporation
 

(C) Description of the nature of the business activity on company letterhead signed by the Director(s). Please see file “business_plan.pdf” for business description requirements.
 

(D) Resolution of the Board of Directors authorising opening of the account and conferring authority on the person who will operate the account
 

(E) Notarized Copies of passport or other acceptable ID (the page with photo and signature) for Authorized Person, Additional Authorized Persons (if any), all Directors/Officers and Beneficial Owners. A notarized copy of Driver's License is also required for US and Canadian citizens.
 

(F) Copy of Utility Bill or a Bank Statement as a proof of address for Authorized Person, Additional Authorized Persons (if any), all Directors/Officers and Beneficial Owners.
 

(G) Bank References for the Authorized Person and Authorised Persons (if any) as well as for all Directors/Officers/Beneficial Owners.
 

(H) A password, consisting of not more than 10 Latin characters chosen by you, in a sealed envelope. This password is needed in case you would like to block the Digipass or bankcard.
 

To speed up the processing of your documents, you can first  send a scanned copy of your documents via email at:

(I) Mail the copies of the signed forms and the supporting documents to one of the addresses specified below (courier is preferable):

 

Fees and Charges for Corporate Bank Account