For Partnerships & Corporations

• Application Form (to include profile of business operations and major stockholders/partners/officers)
• Copy of Certificate of Registration of Business Name
• Audited Financial Statements for the last three years
• Articles of incorporation and Bylaws (for corporations)
• Articles of Co-Partnership and Partner’s Resolution (for partnerships)

For Individual Accounts

• Filled-out Application Form
• SEC Papers/Business Name
• Latest Bank Statements (last 6 months)