Business Accounts: - standard set of company documents, such as Cert. Of Incorporation, Register of directors, Cert. Of Incumbency, share certificates, depending on the legal form and domicile - valid identification documents (e.g. passports) from Directors, authorized signatories as well as beneficial owner(s) Personal Accounts: - Valid identification documents (e.g. passport) - Adress proof (e.g. utility bill), original or notarized (by public notary or European intermediary)