• Completed new business application
• Notarized or true copy of unexpired passport. If not available, a notarized or true copy of your government-issued national identification card
• Original reference letter from two different banks. If you have only one bank relationship, we will accept an original reference letter from your CPA or registered account, or an original letter of reference from a licensed attorney
• Original or true copy of a current major credit card or utility bill showing your place of residence
• Notarized or true copy of tax returns, and if not available, then a personal financial statement (at least an income statement) or other proof of regular income (such as pay slips)
• Additional documents may be required in certain cases

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