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As a licensed bank and “Your Future Bank for Now”, ZA Bank use technology to conquer the limitations of traditional banks, bringing our users a more convenient banking experience without sacrificing security. And you can also enjoy 24x7 customer service!

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Latest 3-6 months bank statements (Or personal statements containing transactions related to the company, Must be uploaded if you apply to increase the limit)
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Proof of business operations (e.g., sales invoice, purchase order, sales contract, service agreement, invoices from the main counterparties, logistics order, documentary credit, payment records)
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Latest audited report
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Regulatory licenses (e.g. Dealers in Precious Metals and Stones, Trust or Company Service Provider, employment agency)
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Other documents (if applicable)
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