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)