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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.).