Foreign Currency Operating Accounts

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Foreign Currency Operating Accounts – Client

applicant’s name and address;
confirmation of the source of funds to be credited to the account;
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;
a copy of the company’s current Business License/Certificate of Good Standing;
a copy of all other relevant licenses/approvals (e.g., Financial & Corporate Service Providers License, /Notary License, etc.).

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