Documents for account opening:

• Original full set of corporate documents, e.g. registration certificate, Articles of Association etc.;
• Certificate of Good Standing/Certificate of Incumbency/Extract from the commercial register of the country of origin;
• Document certifying the authority to open and manage the entity’s account, e.g.: power of attorney, reference from the commercial register, minutes, resolution etc.;
• Identification documents and Utility bill of the entity’s director and the ultimate beneficial owner;
• Documents certifying the ownership of the entity by the ultimate beneficial owner;
• Other documents at the discretion of the Bank.

Requirements regarding the notarization of the set of documents, Apostille and legalization are set and considered individually depending on the jurisdiction.

Please note that API Bank complies with “Know Your Client” policy and may require documentary proof of source of funds and/or business activity of the entity or the account holder.

API Bank may refuse to open an account at its sole discretion. Restrictions to use certain services of the Bank may apply to the residents of some jurisdictions.