To find out if your business is eligible to open a Business account with Banxe please fill in the application form and provide the documents requested in the form. Our team will evaluate the application and confirm your eligibility.
Here is a list of documents that you will need to provide along with the application:
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Certificate of Incorporation
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Register Extract of legal entities (not older than 3 months)
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Articles of Association
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License (for licensed businesses only)
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Power of Attorney (in case the representative is not the head of the company)
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Certified Directorship, including nationality and DBOB,
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Certified ID for all the UBOs owning or controlling 25% or more
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Documents as proof of legal address (if company’s actual address is different from the legal address)
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Proof of registered address
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Proof of legal address
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Documents displaying a source of funds
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Documents establishing a source of wealth
Usually, it takes one business day for our team to check the documents and the application and provide the final answer.