29/07/2026
Certificate of Incorporation. M&A. Director & shareholder certificates. Passport copies. Proof of source of funds.
Every bank has its own internal policy formats matter as much as content, and source-of-funds documentation is the #1 cause of delays for international clients.
We prepare every document and liaise directly with the bank on your behalf, start to finish.
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ℹ️ This post is for general information only and does not constitute legal advice. Individual circumstances vary — book a consultation for advice on your specific situation.