Number and Country of Issuance of any other Government issued document evidencing nationality or residence and bearing a photograph or similar safeguard.
For Business Accounts, we will need evidence of legal status of the business, such as:
Copy of the Certificate of Incorporation with Proof of Filing
Articles of Association
Notarized/Certified Copy, with the Corporate Seal affixed thereon, of a Corporate Resolution approved by the Board of Directors of the Corporation
For Partnership Accounts, the following along with the application form is needed:
Copy of the Partnership Certificate filed with the local County Clerk's Office
Partnership Agreement
Partnership Certificate provided by the Bank
For Unincorporated Associations, the following is needed along with the application form:
Association's Constitutional By Laws
Board of Trustees Minutes authorizing the bank account
Letter from the Association's President naming the Officers of the Association and their Signatory Powers.