Sag

Account Opening

Proof of legal existence of applicant company

Valid Trade License – (Minimum of 3 months before expiration)
Certificate of Incorporation
Memorandum of Association
Article of Incorporation
Share holder Certificate
Tax Registration Certificate

Proof of applicant physical registered address or principal address

Latest Utility Bill; or
Tenancy Contract (Registered Address as per the license)
Board Resolution (Stating the intension to open an account and its purpose)

Applicant company detail

Office telephone number’s
Office fax number
Office Email ID
Website URL

Identifies and address of all authorized person in the company

Passport Copy / Visa Page of the following
Beneficial Owners / Shareholders
Person(s) who will operate the account

Identifies and details of all authorized signatories of the applicant company (if different from 4)

Full Name(s)
Full Detail (Designation(s), Contact Number(s), Email ID’s)
Supporting document showing Specimen Signature

Bank reference whereby the applicant company has been known by bank for at least two years

Last two years audited appicant company accounts

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