Home » THE DOCUMENTS REQUIRED TO INITIATE THE BANK ACCOUNT
THE DOCUMENTS REQUIRED TO INITIATE THE BANK ACCOUNT OPENING ARE:
- Bank’s forms which normally requires the stakeholder personal information
- Certified copy of passport /NRIC of stakeholder
- Certified residential proof of address of stakeholders
- Foreign bank recommendation commonly provided by the banker from stakeholder home country
- Business plan which also includes the financial projection for the Labuan Company
- Certified proof of documents showing sources of the funds injected in the Labuan Company
