Banks may often require additional documents to discourage money laundering, tax fraud, or other illegal activities.
May ask for financial reference documents from your current bank, indicating average balances and a satisfactory relationship. Bank statements of the past 6-12 months should satisfy this.
They will also want to know the nature of the transactions in your account before you can begin conducting your business. Wage slip from your employer should suffice this if you're using the account to make deposits from your employer.
34
41 reads
CURATED FROM
IDEAS CURATED BY
Generalist. Great minds discuss ideas, average minds discuss events, small minds discuss people.
The idea is part of this collection:
Learn more about moneyandinvestments with this collection
How to use storytelling to influence and persuade
How to create a compelling narrative
How to structure your story for maximum impact
Related collections
Read & Learn
20x Faster
without
deepstash
with
deepstash
with
deepstash
Personalized microlearning
—
100+ Learning Journeys
—
Access to 200,000+ ideas
—
Access to the mobile app
—
Unlimited idea saving
—
—
Unlimited history
—
—
Unlimited listening to ideas
—
—
Downloading & offline access
—
—
Supercharge your mind with one idea per day
Enter your email and spend 1 minute every day to learn something new.
I agree to receive email updates