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To make connections with ours banking partners, you have to respect new obligations imposed by banking institutions and prove :
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You have to provide a notarized copy of your identity as well as a proof of domicile , and sometimes a letter from personal banker. Concerning UE firms, company’s documents are requested (Certificates, Memorandum, List of Directors and Shareholders…) – as well as personal documents from the signatory. Concerning offshore societies, or American L.L.C, documents need to be notarized and completed by an apostile. The signatory have to be specifically designated as the director. The account’s signatory has to provide a copy of his identity, a proof of domicile, a recent bank statement and a letter of reference from the Bank, stating how long known at Bank and verifying the domiciled address. This one has to indicate the same address as identity documents. Some of the banks ask passport + ID. Warning !! Make sure that identity documents are not out dated. Be sure to provide us original documents (proof of domicile, banking statements): We will return them to you later. |
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