Corporate Requirements
- Bank Account Application Form (Signature Card, Terms & Conditions, Acceptance of Instructions and Indemnity Agreement, Fiduciary Agreement).
- Business Acceptance and Registration Form - to be completed by each Director.
- W-8BEN Form & W-8BEN-E Form.
- Company structure - chart showing ownership structure of Company, including ultimate beneficial shareholders.
- Reference letters.
- Corporate Documentation:
- Certified copy of Certificate of Incorporation/Formation.
- Certified copy of Memorandum & Articles of Association.
- Certified copy of company resolution approving opening/operating of WTC account.
- Certificate of Good Standing if the Company is more than 12 months old.
- Evidence of Directors' and Officers' Authority (for example: Certificate of Incumbency,Certified copy of Resolutions appointing Directors / Officers).
- Evidence of Shareholding / Ownership (for example: Certified copy of Share Register).
- Simple copy of the Company's latest Financial Statements.
- A banking or commercial reference letter in respect of the Company addressed to WTC International Bank Corporation.
- For Shareholders/Directors/Authorized Signatories:
- One copy of a government issued ID (Passport).
- Copy of a recent utility bill or bank statement or other document verifying home address.
- Complete information on source of wealth & source of income.