Most global banks will require the following documents during account opening: Corporate documents of the entity including Certificate of Incorporation and Memorandum & Articles of Association KYC documents of directors and shareholders including passport copies and proof of address Corporate resolutions and UBO declaration Business Plan Invoices issued to customers Contracts signed with suppliers Financial licenses (if applicable) Depending on the banks, they may revert asking for additional supporting documents. Tetra Consultants will ensure these documents are prepared and submitted in a timely manner.