To ensure a smooth and efficient onboarding process, clients are required to submit the following documents and information for account opening and compliance review.

1. Completed Account Opening Questionnaire

All required sections of the account opening form must be completed accurately and in full to avoid delays during the review process.

2. Valid Trade or Business License

A copy of the company’s valid trade or business license must be provided. The license should have a minimum validity period of at least three (3) months before expiry.

3. Company Registration Documents

Please provide copies of the following company incorporation documents:

• Certificate of Registration
• Memorandum of Association
• Articles of Incorporation

4. Identification Documents

Clear copies of valid Passports or National IDs are required for:

• Beneficial Owners / Shareholders
• Directors or Authorized Signatories
• Individuals authorized to operate the account

5. Proof of Address

Proof of address documentation must be submitted for:

• Registered Business Address

6. Board Resolution & Authority Letter

An official company resolution or authority letter confirming:

• The intention to open the account

7. Tax Registration Information

A valid Tax Registration Number (TIN) or Tax Registration Certificate must be provided.

8. Compliance Policies

Clients may be required to submit copies of their:

• AML–CFT (Anti-Money Laundering & Counter Financing of Terrorism) Policy  

Please note that additional documentation may be requested where necessary as part of our compliance and due diligence procedures.