Documents required to open a Company or Trust Account (FMA)

Updated on September 26, 2024

To open a corporate or trust account, you’ll need to provide specific documentation.

 

After submitting your application, please send the required documents to support@blackbull.com

 

Bear in mind, the account opener must be a director, shareholder, or have authority to act on behalf of the company or trust (e.g., operate the bank account).

 

 

 

COMPANY ACCOUNTS 

 

The following documents must be supplied:

 

  • Certificate of Incorporation AND
  • Register of Shareholders AND
  • Register of Directors AND
  • Company Extract.

 

 

 

TRUST ACCOUNTS

 

The following documents must be supplied: 

 

  • A full copy of the Trust Deed (and all amendments) AND
  • The names and dates of births of all Beneficiaries AND 
  • The Source of Wealth for the Trust and a document verifying the origin of the assets of the Trust AND 
  • Each Trustee and any other individual that has effective control over the Trust, specific Trust property, with the power to amend the Trust Deed or remove or appoint Trustees AND
  • The necessary corporate documents when a company is a trustee. 
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