Corporate Account Opening

Corporate Account Opening

The following documents are required to open a corporate account.
Please send a copy of each document to support@mgk-global.com.

Document Notes
1. Corporate Account Application Form Download Please download this form.
2. Copy of the certificate of incorporation (company registry extract)
3. Bank statement One copy of a document showing the company's registered address
● Transaction statement issued by a financial institution
● Balance certificate issued by a financial institution, etc.
* Issued within 3 months prior to the application date
4. Board resolution approving the agreement and transactions with MGK International
5-1. Passport copies of all directors and major shareholders (holding 25% or more) ● Copy of a valid passport (the page with the photo)
* If you do not have a passport, a copy of a photo ID plus a document issued by a public authority that proves nationality (such as a certificate of residence showing the registered domicile)
6-2. Proof of residence of all directors and major shareholders (holding 25% or more) One copy of any of the following documents showing the address
● Utility bill or statement (electricity, water, gas)
● Statement or bill from a financial institution
● Certificate of residence
All issued within 3 months prior to the application date
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