Required Documents Checklist Check list of required information and documents for opening a corporate account with NBEUK* Board resolution addressed to NBE UK Ltd dated and signed by authorised directors and signatories to open a new account with NBE UK LTD and apply facilities (see attached). The Board resolution does not need to be certified as long as the bank receives the original. Completed account opening application form duly dated and signed Corporate FATCA form duly dated and signed List of Full legal names and jurisdiction for main customers and suppliers Certified Government photographic ID documents/passports for all key controllers (Directors) List of authorised signatories and capacity on the company’s letterhead authorising signatories to act on behalf of the company (Full legal name, country of residence and Date of Birth) See no. 1 Certified Government photographic ID documents for all authorised signatories, e.g. valid passport and driving licence Latest financial statement or a Business plan if the company is newly established. Expected initial funds into the account – source, amount, and jurisdiction? E.g. transfer from another bank account Expected *volume *frequency and *value of transactions through the account for the coming year. Express either as a one-off expected value for occasional transaction or a range (detailing minimum and maximum) The jurisdiction from where payments are likely to be received from (e.g. UK and Egypt) The jurisdiction to which payments are likely to be made to The currencies in which the customer expects to transact. E.g. GBP, US Dollar etc. Identify all Ultimate beneficial owners holding at least 10% of ownership/control over/voting rights the entity (Full legal name, Citizenship, country of residence and date of birth) Certified Government photographic ID documents and proof of address for all Ultimate Beneficial holders holding 10% or more. The proof of address ( must be certified and dated within 3 months- Mobile phone bill is not acceptable) Each Ultimate beneficial owner holding at least 10% of ownership/control over/voting rights of the company is kindly required to fill in a basic statement of wealth (attached) with the relevant supporting documents (bank statements, title deeds on properties, share certificates) HiddenEmail
