Documents required to open business account

Documents required to open business account 

Welcome to Falcora. To initiate the opening of your business account, we kindly request you to provide the following essential account opening documents: 

Online Application Form (Online Completion): To initiate your registration, please fill out the online application form or select Business Account in the website header, which will serve as the first step towards setting up your business account. 

High-Quality Colored Scan of Your Passport: To ensure a smooth verification process, we require a high-resolution colored scan copy of your passport. The image should be free from blurriness, shadows, or light flashes, and all zones and corners must be clearly visible without any cropping. 

Proof of Address / Utility Bill: To verify your current address, we kindly request you to submit documents such as a bank reference letter, bank statement, or a recent phone/electricity bill. Please ensure that these documents are dated within the last 90 days. 

Corporate Documents for Business Account: 

Certificate of Incorporation 

Memorandum and Articles of Association 

License URL / Document (if applicable based on your business activity) 

Additionally, we may request any other relevant corporate documents depending on the country of registration. 

Supporting Documents on Clients/Suppliers: In order to better understand your business relationships, we appreciate your cooperation in providing invoices, contracts, or draft contracts pertaining to your clients and suppliers. 

Documents for Initial Funding: As part of the initial funding process, we request you to provide either a bank statement from an existing corporate bank account or an invoice or contract if the first transfer is from your client. 

Live Verification Process: As part of our commitment to maintaining the highest levels of security, we have a live verification process. This involves capturing a clear photo of your Passport with all relevant information visible. We will also verify your identity by taking a photo of your face. 

At Falcora, we prioritize professionalism and efficiency, ensuring that your registration experience is as smooth as possible. Our dedicated team is available to assist you with any inquiries or support you may require. Partner with Falcora today and discover the ease and reliability of international financial transactions.