- Notarized passport copy (This is always required.)
- Original telephone or utility bills evidencing residential address (We know some banks that they do not require this.)
- A character reference addressed to the required bank from another bank and/or lawyer, accountant, introducer. The reference should state that the person has been known to the referee for a period and is considered trustworthy, respectable and suitable for operating a bank account
- bank might as for any other document if the decide so.
To start the process please fill this form and send it to our email email@example.com. (download here)
Based on your decision of bank we will let you know what documents exactly are needed.
If you have some questions about ordering procedure and required documentation please contact us.