Required documents for Current Personal Bank Account:
1. Signed account application form (Agreement and Client Questionnaire)
2. Certified Copy of passport for each signatory by Notary Public
with an Apostille
3. Certified Signature
Specimen for each signatory by Notary Public with an Apostille
Note: You can make one apostille for both: copy of passport
and personal signature specimen stitched together. More about apostille
system and alternative due diligence / customer identification procedures,
check here!
Required documents for Current Corporate Bank Account:
1. Signed agreements (Account servicing agreements, client questionnaire,
free format company profile, signed authorized signatures and corporate
seal sample card);
2. Notarized copy or original of Certificate of Registration with
an Apostille;
3. Notarized copy or original of Statutes (Memorandum, Articles,
By-laws);
4. Notarized copy or original of Power of Attorney (if not nominated
in Statutes);
5. Copy of passport of account signatory certified by Notary Public
with an Apostille
6. Personal Signature
Specimen of account signatory certified by Notary Public with
an Apostille
4 steps, how to acquire a numbered
bank account:
Note: This service currently unavailable to US citizens, please
mail to applications@vcardpro.com
for more information and/or other solutions!
To fill in the current personal bank account
application form, CLICK
HERE !
To fill in the current corporate bank account application form,
CLICK
HERE !
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