Overview
At Cruso Global, we specialize in helping you navigate the complexities of opening a bank account and overcoming compliance hurdles. Our comprehensive service includes meticulous document preparation, detailed KYC development, and seamless communication with banking officials. We ensure that all necessary information is presented accurately and efficiently, significantly reducing the risk of delays or rejections. With our expertise and established relationships in the banking industry, Cruso Global is your trusted partner in achieving successful and hassle-free bank account openings.
Key Features
- KYC development
- Communications with bank
- Choice of the Right bank
- Fastest way to open a bank account
Documents Required to open a Bank account:
Required Company Documents
- Certificate of incorporation and articles of association or jurisdictional equivalent (in draft form for start-ups)
- Tax identification number
- Certificate of good standing less than 12 months old or jurisdictional equivalent
- Certificate of incumbency less than 12 months old or jurisdictional equivalent
- Passport or identity card of the authorized person opening the account
- Passport or identity card of all signatories
- Financial statements of the last business year
- Expected company turnover
Required Ownership Documents
- Share register and, in the case of complex structures, documents on the holding structure up to the ultimate beneficial owner (UBO) including documents on each intermediate shareholding company and its stake in the daughter company
- Passport of the UBO
- Proof of actual residential address of the UBO (utility bill, permanent resident card, rental contract)
- Personal tax identification number of the UBO:
- Basic CV of the UBO mentioning e-mail address and mobile phone number
- Description of (i) the source of the company's funds (usually the foundation capital) and (ii) the source of company's planned revenues and expenses, that is, a list of its strategic debtors and creditors
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