Non resident account
Foreign legal entities, representatives of foreign companies, foreign charity organisations and diplomatic representatives can set up their LCY or FCY account, subject to supply of the following documentation:
- The application for account opening, signed by the authorised representative.
- Certificate of incorporation of such foreign legal entity from the relevant register in the country of its registered office, or other applicable founding document compliant with the regulations of the domicile country, showing its legal form and the time of establishment. Such document must not be older than 6 months.