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List of Documents Required For Account Opening
For Corporate Accounts
- Original Fortress Bank Account Application Form. Please provide a properly filled, signed (in blue wet ink) and stamped.
- Most recent Memorandum and Articles of Association, or Minutes of First Meeting in/translated in English Language.
- Director(s) Identity - Apostilled or Equivalent Passport photocopies, and signature specimen(s).
- Apostilled or Equivalent Company Incorporation, Shareholders’, Directors’ certificates in/translated in English language.
- Most recent Utility Bills of the Director(s) in/translated in English Language which confirm their address(es).
- Company’s Board Resolution in English Language granting person(s) to open, admin, manage and close a bank account, to sign bank account application, do banking transactions, together with most recent Utility Bill(s) and Passport Photocopy(ies) and signature specimen(s), apostilled or equivalent.
- Most recent Audited Financial Statements in English Language which are approved (signed and stamped) by the Director(s).
For Real Persons:
- Apostilled or Equivalent Passport photocopy and signature specimen.
- Most recent Utility Bill which confirms the address(es) of the person(s).
- Power of attorney issued in English Language to a person who will perform all the banking transactions, together with recent Utility Bill and Apostilled or equivalent Passport Photocopy and signature specimen, if other than the main signatory/applicant.
- Fortress Bank Account Application Form. Please provide a properly filled, signed (in blue wet ink) and stamped.
Please fill in, scan the above and email to us at: firstname.lastname@example.org You will be required to send the originals via courier afterwards to our address:
No: 9, Sht. Huseyin Pasa Street,
Yenisehir - Lefkosa