Transcription of DOCUMENT SAMPLES FOR BUSINESS ACCOUNT OPENING …
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DOCUMENT SAMPLES FOR BUSINESS ACCOUNT OPENING . content PAGE. Identification DOCUMENT and Nationality Proof 1. Address Proof 2. Certificate of Incorporation 5. BUSINESS Registration Certificate 6. Ownership Structure Chart 7. Board Resolution 8. Certificate of Incumbency 10. Director/ Beneficial Owner Declaration 12. Certification Letter 14. Mandate and Signature Card 15. Incorporation Form (NC1/NC1G) 19. Annual Return (AR1) 21. Notification of Change of Secretary and Director (D2A) 22. Form 1(a) 23. Form 1(c) 24.. IDENTIFICATION DOCUMENT & NATIONALITY PROOF (SAMPLE). -1- Back to top ADDRESS PROOF CHINA ID CARD (SAMPLE). National Identity Card bearing name, photo and address .. -2- Back to top ADDRESS PROOF DRIVING LICENSE (SAMPLE). Driving License bearing name, photo and address.
DOCUMENT SAMPLES FOR BUSINESS ACCOUNT OPENING CONTENT PAGE Identification Document and Nationality Proof 1 Address Proof 2
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BOARD RESOLUTION FOR ACCOUNT OPENING, BOARD RESOLUTION FOR ACCOUNT OPENING OTHER THAN INDIVIDUAL, LIMITED LIABILITY COMPANY RESOLUTION Firm, Account, Board, NEW YORK CITY WATER BOARD, RESOLUTION, Board Resolution format for Corporate, Board Resolution, Documents Checklist for Business Account Update, Customer Dispute Resolution Process