Asteron
Account opening forum
PROOF OF LEGAL EXISTENCE OF APPLICANT COMPANY
- Valid Trade License (Min of 3 months before expiration) / (if relevant in country of incorporation)
- Memorandum and Article of Association
- Share holder Certificate
- Tax Registration Certificate
PROOF OF APPLICANT PHYSICAL REGISTERED ADDRESS OR PRINCIPAL ADDRESS
- Latest Utility Bill else
- 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
DENTITIES AND ADDRESS OF ALL PERSONS AUTHORIZED TO DEAL ON BEHALF OF THE APPLICANT COMPANY (IF DIFFERENT FROM 4 AND 5)
- Individuals holding Powers of Attorney from the Applicant Company; and
- Third Party mandate holders of the Applicant Company
BANK REFERENCE WHEREBY THE APPLICANT COMPANY HAS BEEN KNOWN BY BANK FOR AT LEAST TWO YEARS
BANK REFERENCE WHEREBY THE APPLICANT COMPANY HAS BEEN KNOWN BY BANK FOR AT LEAST TWO YEARS
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