
| Requirements | Document |
| Preliminary business information form (PBIF) | |
| Business account opening form | |
| Signature cards | |
| Rules and regulations | |
| Meeting minutes (resolution) | |
| NIC/Passport copies of all individuals who are connected including all signatories and authorised personnel | |
| Clubs and societies mandate | |
| Billing proof | |
| All documents to be certified by company secretary |