Instructions for Opening Corporate Bank Account

 

Opening a corporate bank account is vital for your International Business company. You'll need a few documents for the bank.

Prepare a corporate resolution. This document will specifically state the individuals and officers permitted to act for the corporation in banking matters. These people can sign checks, open accounts, transfer money, invest funds and perform all other banking necessities under their signature(s).

 

You may give these individuals complete authority to act for the corporation, or authorize one or more people to commit the company in some cases, but not others. The corporate resolution advises the bank of your authority wishes and its responsibilities to respect them.

Opening a business bank account online can be an easy and painless process when you have all the necessary documentation in place.

First, it is important to realize there are several factors that can prohibit one from opening a business bank account on the internet.

 

Most offshore banks will not open an account for the following activities :

Online Casinos

Adult Websites

Pharmaceuticals

Insurance Companies

Banks, Mutual Funds and Trusts.

 

If you’re running a business, you will need a business bank account.

Required documents

 

(A) A notarized copy of the Certificate of Incorporation /Certificate of Good Standing

(B) A notarized copy of the Memorandum and Articles of Association/Incorporation

(C) Description of the nature of the business activity on company letterhead signed by the Director(s).

(D) Resolution of the Board of Directors authorising opening of the account and conferring authority on the person who will operate the account
 

(E) Notarized Copies of passport or other acceptable ID (the page with photo and signature) for Authorized Person, Additional Authorized Persons (if any), all Directors/Officers and Beneficial Owners. A notarized copy of Driver's License is also required for US and Canadian citizens.

(F) Copy of Utility Bill or a Bank Statement as a proof of address for Authorized Person, Additional Authorized Persons (if any), all Directors/Officers and Beneficial Owners.

(G) Bank References for the Authorized Person and Authorised Persons (if any) as well as for all Directors/Officers/Beneficial Owners.

 

Fees and Charges for corporate account:
 

You can choose to open an account with Maestro or Mastercard and secure digital hardware devise.

Account opening fee $500

Contact us for getting more details on fees.

 

 

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