This acts as the official request to open an account. This form is signed by an authorised representative of your company. It provides the important information required for us to open the account, such as the registered name of the company, the registered address and the ownership structure.
Also included in the form IAA are the general terms and conditions that will govern the account, and any local conditions that apply for the country or countries where you are opening accounts.
Passports are a form of identification widely used across the banking industry. Anti-Money Laundering laws and regulations require that banks verify the identities of beneficial owners and senior managers, and in some cases signatories.
This is a process whereby a document is certified so that it will be recognized by the legal system of a foreign country.
Apostille means certification and is commonly referenced to the legalisation of document for international use under the terms of the 1961 Hague convention abolishing the requirement of legalisation for foreign public documents. Documents that have been notarised and then certified with a conformant apostille are accepted by all nations that have signed the Hague Convention. In short, it is the official confirmation that a signature, seal or stamp on a public document is genuine.
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