The difficulty associated with establishing a business account in - TopicsExpress

The difficulty associated with establishing a business account in Antigua is very discouraging for all business owners. The amount of documents banks are requesting is ridiculous and producing these documents doesnt guarantee you will be allowed to establish said account. I do understand that certain regulations are set by the USA however, these requirements need to be reviewed. SMH Passport and proof of address for all signatories (proof of address could be a driver’s license, voter ID, or any official utility bill) Bank reference addressed to The Manager Certificate of incorporation Article of by-laws Memorandum of Article of Association Confirmation or notice of directors Confirmation or notice of Secretary Company ownership List of beneficial shareholders Certificate of good standing Financial report Copy of latest annual reports Copy of audited financial statements Cash flow projections

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