Prepare your company information

Banks need a clear picture of the company, its ownership, activity and expected transactions. Keep all supporting documents current and consistent.

Documents to organise

• Company incorporation documents
• Shareholder and signatory identification
• Business plan and source-of-funds information
• Proof of business address where required

Expect compliance checks

Each bank has its own onboarding process. Answering questions clearly and providing complete evidence can help prevent avoidable delays.

Clear documentation makes every stage of the banking journey easier.