• Completed new account application
• True copy of government-stamped memorandum and articles of association/incorporation
• True copy of Certificate of Incorporation
• Original or true copy of Certificate of Incumbency
• Other unexpired government-issued documents certifying the existence of the business, including registrations or licenses
• Marketing brochures, web site address, and other marketing media if any
• An original letter of reference from two different banks. In the event you have only one bank relationship, we will also accept an original letter of reference from your CPA or registered account, or an original letter of reference from a licensed attorney
• Identification documentation for authorized signatures (i.e. notarized or true copy of unexpired passport. If not available, a notarized or true copy of your government-issued national identification card)
• Recent financial statement, audited where possible
• True copy of a power of attorney, if applicable
• Copy of purchase order or contract or other formal document showing evidence of ownership
• Signed form W-9/W-8BEN, where applicable
• Additional documents may be required in certain cases

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