Let's get started with the first step in placing your order for Your Bank Account Package.
Step 1: Payment for the Package
Step 2: Submit documents and complete the form in our secure customer portal. You can do this after payment, or whenever you're ready. Login details for your personal account will be sent to your email after payment.
Documents required for the form:
- Passport Copies: Scanned images of your signed passports.
- Proof of Address for each applicant (PDF): This can be the first page of a bank statement, utility bill, or driver’s license.
The document should include your name, as it appears on your passport, and your physical address. - Proof of Employment for each applicant
- Foreign Tax Identification Number of each applicant
- If you order "Remote bank account setup" only - you would also need to provide your NIF(s)
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