Foreign Currency Operating Accounts – Client
Published: Friday January 28th, 2022
i. applicant’s name and address;
ii. confirmation of the source of funds to be credited to the account;
iii. expected type of payments to be made from the account;
iv. estimated monthly income and expenditure;
v. expected monthly balance;
vi. bank and branch at which the account is to be held;
vii. a copy of the company’s current Business License/Certificate of Good Standing;
viii. a copy of all other relevant licenses/approvals (e.g., Financial & Corporate Service Providers License, /Notary License, etc.).
