Requirements For The Opening Of Bank Accounts In The Name Of Gibraltar Companies

1. Photocopies of the passports for every proposed director, shareholder, beneficial owner and authorised signatory of the corporate account.
2. Original "Proof of Address" for every proposed director, shareholder, beneficial owner and authorised signatory of the corporate account. The "Proof of Address" should take the form of an original utility bill, bank statement, credit card statement, municipal tax bill, copy of driving licence or ID card, or similar document (not older than 3 months).
3. A completed bank mandate from the bank of your choice. Subject to the type of account that you may prefer to operate, Form-A-Co will be in a position to advise you as to the bank you should opt for, and will supply you with the necessary bank opening documentation.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.