bank account – topcompanyformation

Bank Account Opening Assistancein Mauritius (2000$)in Vanuatu (500$)

Bank Account Opening Assistance in Mauritius (2000$)

First Name

Middle Name

Last Name

Contact Number

Company Number

Company Name

Address

Line 2

Line 3

City/Province/Municipality

Country

FOREIGN COMPANY INTERNATIONAL COMPANY

Board Resolution authorizing the opening of the account, stating currency/ies and signing instructions and names of all directors / signatories

Certificate of good standing (period >1yr)

Certificate of Incorporation*

Memorandum and Articles of Association / Constitution*

Background information (Prospectus / Annual Report / Financial Statements).

Eligible Introducer Certificate

Identifications for Shareholders holding 20% or more of shares, Directors, Beneficial Owners, Ultimate Beneficial Owners

Current valid Passports

Recent Proof of Address i.e. Recent paid Utility Bills / Bank or Credit Card Statement

Bank Reference

Structure chart showing percentage shareholding up to Ultimate Beneficial Owner*

UBO Declaration form

Fax & Email Indemnity Letter

Business Plan template (download) *

Business Plan

Bank Account Opening Assistance in Vanuatu (500$)

First Name

Middle Name

Last Name

Contact Number

Company Number

Company Name

Address

Line 2

Line 3

City/Province/Municipality

Country

Corporate Accounts required documents
Corporate customers will need to provide the following documents along with their application form:

VANUATU INTERNATIONAL / OVERSEAS COMPANY

Notarised or Certified Certificate of Incorporation (optional)

Notarised or Certified Company Rules or M & A (optional)

Ownership Structure (optional)

Notarised or Certified Register of Director I Shareholder I Beneficial Owner (optional)

Annual Return (Last filed) (optional)

Business Profile (optional)

VNPF Employer Certificate (if applicable) (optional)

VAT Return (last filed) (optional)

Notarised or Certified Business Licence (if applicable) (optional)

Notarised or Certified Business Name (if applicable) (optional)

Notarised or Certified VIPA Certificate (if applicable) (optional)

Due Diligence Documents (Director I Shareholder I Beneficial Owner)

Certified or Notarised Passport Copy (optional)

Certified or Notarised Driving Licence (optional)

Certified or Notarised Proof of Address (optional)

Authorised Person Information Record (optional)

Bank Reference Letter (optional)

Upload other documents (optional)