What information will be required during the registration?

The required information about the company, account holder, and other related persons is split into three main sections:

  • Business details - it requires general information about the company such as the company name, registration number, business type, registered address and tax information.
  • Nature of business - includes information about the business category, account purpose, source of income, etc. You can read a detailed description of the required information in our Business Application Booklet.
  • Related persons -  it requires personal details about the account holder of the business account and for all legal representatives of the company and any other individuals who own or control at least 25 per cent of the company's ownership.

Still need help?

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