What are the common documents and information required for banking purpose?
The most common documents are 1) Form 7-Certificate of Incorporation, 2) Form 14-Allotment of Shares, 3) Form 20-Notice of Situation of Registered Office, 4) Form 22-Particulars of Directors & Officers, 5) Memorandum & Articles of Associations, 6) Letter of Information or Letter of Good Standing, 6) bank reference, 7) business profile, 8) resume of directors, 9) and sometimes qualified intermediary certificate or letter of introduction from the trust company.
