Digital Bank Account Application Form for International Entities Your Full Name (required) Your Email (required) Your Phone Number (required) Your Entity Certification of Incorporation (CI) (required) Certificate of Incumbency (COI) (required) Annual Return Form (NAR1) Shareholder Register (required) A water, electricity, or gas bill, or a bank statement issued within the past 6 months.(required) ID Card/Passport of Directors(UBOs holding 25% or more of the shares)(required) Front Side Back Side Prohibited countries for receiving payments: Iran, North Korea, Syria, Cuba, Sudan, South Sudan, Russia, Belarus, Ukraine, Venezuela, Myanmar.
