Registration Forms & Documents

Opening a bank account should be exciting, it’s the start of something new and you shouldn’t have to go through it alone if you don’t want to. 

If you prefer to be onboarded by one of our account executives rather than registering yourself through our online portal, we will be happy to assist you!

Simply download the forms below and gather the required documents for the account you wish to open (Personal or Business) then email us with the documents attached and we will handle the rest for you.

Please reach out to us at anytime at [email protected] with any questions, concerns or issues that may arise, such as:

  • If you have any questions before filling the forms
  • If you have any questions about the forms
  • If you don’t know how to fill out the forms
  • If you run into any issues while filling out the forms
  • If you are unsure whether a document is valid 
  • And anything else that comes to mind, we are here for you!
document management

All forms and documents listed below are required for opening a Personal Account. In specific cases we may ask you for additional documents and/or information in order to open the account.

1. Onboarding Forms

2. Personal Documents

  • Valid passport copy – scanned in color
  • Valid government ID copy – scanned in color
  • Proof of residential address
    • In the name of the account holder
    • Within no more than 90 days of issuance
      • utility bill
      • bank statement
      • tax document
      • correspondence from a government organization
      • other (must be specified and approved)

All forms and documents listed below are required for opening a Business Account. In specific cases we may ask you for additional documents and/or information in order to open the account.

1. Onboarding Forms

2. Company Documents

  • Certificate of incorporation
  • Company by-laws / memorandum / articles of incorporation / partnership agreement / operation agreement (choose one as applicable)
  • Certificate of good standing 
  • Shareholder registry with percentage (%) of ownership OR document confirming ownership if the company is held by a single owner.
    • Document must be prepared by a CPA, a law firm, or issued by the government
  • Proof of business address in the name of the organization such as:
    • utility bill
    • bank statement
    • tax document
    • correspondence from a government organization
    • other (must be specified and approved)
  • Corporate resolution requesting and authorizing the account opening and designation of account signatory
    • If the company is held by more than one (1) shareholder, then signature is required only by partners holding more than 25%.
  • Verification of source of income such as:
    • bank statements
    • rent agreement
    • financial statements
    • business plan, only in the case of a new company

3. Shareholder and Signer Documents (only those who own 25% or higher) 

  • Valid passport copy – scanned in color
  • Valid government ID copy – scanned in color
  • Proof of residential Address
    • In the name of the account holder
    • Within no more than 90 days of issuance
      • utility bill
      • bank statement
      • tax document
      • correspondence from a government organization
      • other (must be specified and approved)
  • Presentation letter about the services provided / profession of the shareholder – CV if possible

Get Started Today

Applying for an account is free and takes just a few minutes. It won’t affect your credit score!