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