For businesses seeking the power of global banking solutions, our corporate account provides the flexibility and resources your enterprise needs to thrive. Required documents for the initial application include:
Required Corporate Documents
Articles of Incorporation: Legal documents filed with the state government to establish a corporation.
Corporate Bylaws or Operating Agreement: Internal documents outlining the governance and operational guidelines of the corporation or LLC.
Valid Certificate of Good Standing: Official document issued by the state proving a corporation or LLC’s compliance with statutory requirements and is authorized to conduct business.
Certified Register of Shares: A detailed list documenting the issuance and ownership of a company’s shares.
Trust Certificate/Trust Agreement (For Trusts): A legal document establishing the terms and operation of a trust.
U.S. Company-Specific Documents (Optional for Trusts)
IRS Form SS-4 or Form CP575: Documents issued by the IRS acknowledging the company’s Employer Identification Number (EIN).
For US income and Global Entities
CRS Entity and/or FATCA 8W-BEN-E: Forms required for tax compliance with the Common Reporting Standard and the Foreign Account Tax Compliance Act.
For Canadian Entities
Declaration 519: A form specific to Canadian entities for regulatory compliance.
If Applicant is a Regulated Entity
Regulatory Authority Documentation: Official papers from the relevant regulatory body confirming the entity’s regulated status.
Business License: Legal authorization to conduct business within a specific jurisdiction.
Address Verification
A notarized utility bill or lease agreement, dated within the last 90 days, for the primary physical/operating location, and natural owner/controlling person.
Identity Verification
Two forms of notarized government-issued ID (dated within the last 90 days) for:
Key Business Contacts
Natural Owners/Controlling Persons
Directors and Officers
Ultimate Beneficial Owners (UBOs)
Authorized Signatories
Additionally, a notarized utility bill or lease agreement for the same individuals for further address verification.
Financial and Source Verification
1. Source of Funds Documentation: Documentation evidencing the origin of the entity’s capital.
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