Documents Required

 

In order to receive approval you must provide the following:

1.)    Completed and signed application

2.)    3-6 months of most recent bank statements

3.)    Articles of incorporation showing directors, shareholders and beneficial owners i.e. certificates.

4.)    Current valid ID preferably a passport or drivers license

5.)    Recent utility bill less than 3 months old (proof of address for the owner)

6.)    If available, 6 months processing statements or screen shots (excel sheets are not acceptable)

7.)    Bank  letter of good standing

8.)    Screenshot of website ownership (if applicable)

 

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