In this guide
What banks usually ask for
- Active CR and Memorandum of Association
- Passports and ID of shareholders and signatories
- Proof of the registered address
- A short description of the business and expected transactions
- For corporate shareholders: attested parent company documents
Why accounts get delayed
The most common reasons are an unclear business description, missing source-of-funds details, or ownership that is hard to trace. Each bank decides on its own timeline.
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