To open a current account the following are required:
Certified copy of the Memorandum of Association
Certified copy of the current Articles of Association
Certified copy of the most recently approved Financial Report
Certificate of Good Standing (original or certified copy)
Certified copy of the Business Licence
Valid identification document with a photograph and indications of all relevant personal details, including the registered residence, issued by a national or foreign public authority of the legal representative, of the persons with powers of signature and of the effective account holders (economic beneficiaries)
Certified copy of the resolution of the General Meeting or of the Board of Directors, or of the company body with similar functions and powers, indicating the appointment and any variations in legal representatives and the persons with powers of signature or of management of relations conducted with accredited intermediaries, so as to ensure that all persons involved are duly authorized.