Entrepreneurs looking for a business growth plan to expand their business globally. However, there is no easy way to open an international business bank account. It is a challenging task in itself.

There are some mandatory documents required depending on the jurisdiction of the country you are looking forward to setting up a business bank account.

List the few common documents are mentioned below.

• Incorporation Certificate- This certificate reflects how your business is structured and all legal documents you have used to register your company with the state.
• Business License- Banks usually ask for your business license to make sure that you have a legal permit to open your business in the state
• DBA Certificate(Optional)- Doing Business As, DBA, or Fictitious Name simply means operating a business using a different name of the business owner. Most sole proprietorship companies use a DBA certificate.
• EIN (Employer Identification Number) - Bank will require your EIN Number, your security number, and your driving license if you’re a sole proprietor.
• By-Laws
• Director’s KYC
• Bank Statement(Optional)
• Bank Reference Letter
• Trading Proofs
• CV of Directors and Shareholders
• Details of major clients, or partner
• Company’s Profile

This may look like a tough task, however, you don’t need to panic because we are here to make the process easy for you.