Documents list

Please provide the following documents completed.

Note that once uploaded file will need to be approved by the bank. You will be notified once the file have been approved by the Bank.

Incorporation documents

Description

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Extract from the trade register

The file must be dated less than 6 month

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Extract of the Register of Beneficial Owners (RBO)

The file must be recent and up-to-date

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Shareholder register

Description

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List of board members

Description

Formulaire A Formulaire B Formulaire C Formulaire D
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Formulaire-a.pdf
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Formulaire-b.pdf
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Formulaire-c.pdf
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Formulaire-d.pdf
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A group chart up to the UBO(s), if any.

Description

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Copies of the Board Minutes

The indicating the powers of attorney as well as the possible transaction limitations of each signatory

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Readable copies of the empowered person(s) and UBO's identity card or passport, details about their legal address and their civil and professional status

Please note that all administrators and UBO's are required to sign our legal documents

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