In case of being individuals,
- Formal ID photocopy,
- Signature samples
- Pay Roll or Tax Board
- A document (invoice etc.) for confirming purposes
- Application Form
In case of being legal entity,
Application Form and the necessities mentioned in the form
First off, all the documents to be e-mailed our branch and upon approval of the account to be opened, all the original and notarized to send through post-mail to our branch.
In case of money transfer’s from the accounts in us, the Swift Tansfer Form can be used.