Newly established companies can apply for a commercial bank account by providing the following documents:

Proof of the latest financial status / source of wealth of the beneficial owner,such as:

·Tax Notice

·Personal bank account statement

· Agreements or contact records with potential buyers or suppliers

Company business plan, such as:

·Confirmed order

·Sales Contract

·Goods invoice

·delivery note

·Office Lease Agreement

Information on the relevant industry experiences of directors, authorized signatories, beneficial owners and key managers, such as:

· Proof of relevant employment

·Relevant education proof / diploma

·Relevant professional license / certificate