confirmation of the specific scope of the activities of the company and how the account will facilitate such activities;
confirmation of the source of funds to be credited to the account (i.e., contributed surplus, shareholder loan, bank loan, non-bank loan, other: please specify);
expected type of payments to be made from the account;
estimated monthly income and expenditure;
expected monthly balance;
bank and branch at which the account is to be held;
nationality and Bahamas immigration status of the beneficial owners, with documentation (i.e., passport and Bahamas immigration document, if applicable);
a copy of the company’s Certificate of Incorporation;
a copy of the company’s current Business License/Certificate of Good Standing.
