Required documents for Personal ATM Card:
1. Signed card application form (Agreement, Client Questionnaire
and Card application form)
2. Certified Copy of passport for each cardholder by Notary Public
with an Apostille
3. Certified Signature
Specimen for each cardholder 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 Corporate ATM Card:
1. Notarized copy or original of Certificate of Registration with
an Apostille;
2. Notarized copy or original of Statutes (Memorandum, Articles,
By-laws);
3. Notarized copy or original of Power of Attorney (if not nominated
in Statutes);
4. Signed card application form (Agreement, Client Questionnaire
and Card application form)
5. Certified Copy of passport for each cardholder and company principal
by Notary Public with an Apostille
6. Certified Signature
Specimen by Notary Public with an Apostille
4 steps, how to become a cardholder:
To fill in the Personal ATM Card application
form, CLICK
HERE !
To fill in the Corporate ATM Card application form, CLICK
HERE !
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