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From One IBC®’s understanding, a company without a corporate bank account is considered to be impractical.
Thus, we offer banking support services in many of the jurisdictions. Depend on the clients' preferences, they can either choose to open an account at the bank they like or go with our recommended bank choices that belong to the best international overseas branch network and internet banking service.
We have developed a banking network and expertise which enables us to open corporate bank accounts for all of the clients' companies register with us. However, the final decision to open an account is upon the bank.
All clients want the banks they registered with to be secure, provide excellent services, along with numerous banking facilities (e-banking, credit cards, multi-currency, etc.) in which we offer in our selected list of reputable banks.
In addition to this, other essential characteristics are also needed to take into consideration before selecting a bank to register a corporate account, including:
The political and economic stability of the jurisdiction where the bank is located.
The confidentiality of the bank to preserve the privacy of our customers.
Financial guarantees of the bank to avoid the risk of bankruptcy
The excellent reputation of the financial institution.
A wide range of financial products is offered.
In general, the bank will ask for the following documents for opening a corporate bank account:
A certified copy of the shareholders and director's (beneficial owner) passports, along with recent proof of residence which must be less than three months old.
Company documents for bank account opening (Business Registration Certificate; Certificate of Incorporation; Memorandum and Articles of Association (M&A))
The bank requires business proofs such as the nature of your business and the experience you had in the industry you are going to work in. Thus, the bank... would determine whether you are serious about the business, had a business plan prepared or customers, along with requesting additional business proofs including issued/received invoices, description of the business plan, agreement contracts with the suppliers, bank reference letter, website (if you have any of these mentioned business proofs). more +