To ensure efficient customer service, please have the following information ready for your appointment
- Basic details of the company: business ID, description of business activities
- If the company is new, the memorandum of association and final protocol of the founding meeting
- If the company is active, the latest income statement and balance sheet
- List of countries of tax residence
- Details of the owners: name, date of birth or business ID, nationality, country of domicile or registration, share of ownership
- Details of beneficial owners: name, date of birth, nationality, country of domicile, status as a politically exposed person
- Personal ID document: Be sure to bring your passport or ID card when visiting our bank branch.