WTK: Limited Liability Company

[angel_player]

I would like to know what is the process in the local banks for opening a limited liability company account. What documents are needed etc.

NB: The company is already registered

[MG Man]

something something ask a bank

[cinco]

x2   

[10-01]

Certificate of incorporation
BIR #
NIS#
VAT Certificate if u have one
all directors present
2 forms of ids for each director
cash flow projection for 12 mths
Proof of address for the company
contracts etc

that's about it for Scotia bank , it may differ with other banks

[A172]

Certificate of incorporation
BIR #
NIS#
VAT Certificate if u have one
all directors present
2 forms of ids for each director
cash flow projection for 12 mths
Proof of address for the company
contracts etc

that's about it for Scotia bank , it may differ with other banks

FIU reg cert, mandatory for RBL once u dealing with US$ often

btr to do that first cus it takes 2-3wks to approve

[Sumana.00]

Certificate of incorporation
BIR #
NIS#
VAT Certificate if u have one
all directors present
2 forms of ids for each director
cash flow projection for 12 mths
Proof of address for the company
contracts etc

that's about it for Scotia bank , it may differ with other banks

FIU reg cert, mandatory for RBL once u dealing with US$ often

btr to do that first cus it takes 2-3wks to approve

Isn't FIU only for supervised entities? How can RBL make that mandatory unless the FIU scope has changed

[A172]

Certificate of incorporation
BIR #
NIS#
VAT Certificate if u have one
all directors present
2 forms of ids for each director
cash flow projection for 12 mths
Proof of address for the company
contracts etc

that's about it for Scotia bank , it may differ with other banks

FIU reg cert, mandatory for RBL once u dealing with US$ often

btr to do that first cus it takes 2-3wks to approve

Isn't FIU only for supervised entities? How can RBL make that mandatory unless the FIU scope has changed

knw for motor vehicle sales it required, call RBL & ask dem