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The board or directors’ resolution to open the account, on company letterhead, specifying the signatories and how they will be signing, e.g. both to sign or either to sign etc. and emboss with company seal. This should also include:
The number of accounts required
Currency of account
Account name for each account
Copy of the memorandum and articles of association of your company
Identification documents for all signatories to the account that we will be opening.(be they directors or not), i.e. passport copy/national ID
One passport size photo for each signatory and any 2 principle directors.
Address confirmation for all directors/signatories: Address confirmation document for incoming signatories, printed on your company letterhead
The person who signs the address confirmation document should not be one of the signatories being introduced.
Completed account opening pack
Company PIN certificate
Annual returns (for companies incorporated over 1 year)