Valid Identification for signatories – any 2 pieces

• Passport
• Driver’s License
• Identification Card
• Farmer’s ID
• Any other Government issued ID

Proof of Address any 1 piece

• Utility bill (customer’s name)
• Job letter
• Financial Institution Statement/ Receipt (last 6 months)
• Lease Agreement

Additional Requirements

• Business plan
• Certificate of Registration
• Application form submitted to register the business
• Account request letter
• Activity Statement (indicating where funds originated if applicable)
• Non-Regulated Service Providers (NRSPs) Registration Certificate:
  The entities which fall under the NRSP sector include:
  • Real estate agents, Casinos, Car dealers, Jewelers
  • Lawyers, Notaries, other independent legal professionals, Accountants and Auditors
    when they prepare for or carry out transactions for their client concerning the following
    activities:
    • Buying and selling of real estate.
    • Managing of client money, securities or other assets.
    • Management of bank, savings or securities accounts.
    • Organization of contributions for the creation, operation or management of companies.
    • Creation, operation or management of legal persons or arrangements, and buying and selling
      of business entities.