Account application for individuals

To complete the account application process please send to This email address is being protected from spambots. You need JavaScript enabled to view it. the copy of the followings:

  1. Identity document (Both side of the ID card or Passport)
  2. Municipality bill not older than 30 days (Issued for you and onto your address)
  3. Account Application Form (.pdf) (filled and signed)

Account application for corporations

To complete the account application process please send to This email address is being protected from spambots. You need JavaScript enabled to view it. the copy of the followings:

  1. Memorandum and Articles of Association
  2. Certificate of Incorporation
  3. The last two years financial statements/three months of company bank statements(for non EEA companies)
  4. Register of Shareholders
  5. Register of Directors
  6. Proof of Registered Address (original utility bill or bank statement displaying the Company’s Name and Registered Addressdated within the last three months)
  7. Proof of Operating Address (original utility bill of bank statement displaying the company’s Name and Operating Address dated within the last three months)
  8. Individual verification of all active Directors (copy of passport and a recent original residential utility bill for each)
  9. Individual verification of Shareholders/Beneficial Owners with a holding of 25% or more
  10. Individual shareholders (copy of a passport and a recent original residential utility bill for each)
  11. Corporate shareholders (a complete list of supporting documentation for each Company as listed above) For applications from outside the UK and EEA, please supply a certificate of Incumbency (dated within the last 3 months) or notarised copies of the documentation stated above.
  12. Corporate Account Application Form (.pdf) (filled and signed)