Q7. What documents are required to be prepared from the sole director/any two directors, all authorized signatories and all beneficial owners to bank officer to review first before going to bank?

The required documents/information are listed below:

  1. Certified a full set of corporate documents by Certified Public Accounts
  2. Organization chart showing % shareholding, the country of incorporation and the country of business address of each company up to the Beneficial Owners of the Company certified by director
  3. The identification document and latest 3 months residential address proof
  4. Your Business Card (if any)

Note: We can help to prepare the item 1 and 2.