The requirements made by the bank regarding the owners and directors of the company and persons authorised to manage the company's account.
The owners of the company, its directors and persons authorised to manage the account shall be natural persons holding foreign passports, certified copies of which must be sent to the bank. Furthermore, they shall have private accounts with any bank, though preferably one well-known in financial circles, which will provide them with a bank reference. This reference is sent to the bank in which the company's account is being opened, to be examined and verified. Certain banks also require professional references (from a lawyer, acountant etc.) and references from business partners.
