ZKL Global will assist you with an introduction service which includes the preparation of the application form and the submission of the application file. Any application is subject to the acceptance of the client by the bank
As a general rule the bank asks for a certified copy of the shareholder’s and director’s passport (beneficial owner), as well as recent proof of residence which, must be less than three months old. However, the full scope of documents depends on the bank, and on the particulars of each case. If the client goes to the bank in person to open the account, a certified copy of the passport is not required. Banks can also require a letter of reference from a bank and a CV or do not open accounts by correspondence.
Bank account