Foreign Corporate Client Onboarding
Document Checklist

Client Information

Company Name
Registered Address
Country of Incorporation
Date of Incorporation

Corporate Documents

Certificate of Incorporation
Memorandum & Articles of Association
Certificate of Good Standing
Board Resolution (Account Opening & Authorized Signatories)
List of Directors
List of Shareholders

Authorized Signatories & Ultimate Beneficial Owners (UBOs)

Passport Copy (Each Signatory & UBO)
Proof of Address (Each Signatory & UBO)
Ownership Structure Chart

Other Documents

Tax Identification Number / Code
Business License (if applicable)
Bank Reference Letter
Additional Notes