➡️ Which documents are needed to open a Jeton Banking business account?

There are certain supporting documents needed to open a business account. Below is all the necessary documents that should be submitted to Jeton Banking in order to complete your application.

• Application form which must be filled and signed via DocuSign. This should take around 15 minutes.
• True colour copy of a valid passport and proof of address for each director and shareholder (owning more than 25% of the shares) or person with authorised powers of control or signatory rights. The accepted proof of address documents is the utility bills and bank statements which are not older than 3 months. Please note that mobile phone bills are not accepted.
• Certificate of incorporation or registration
• Commercial register extract
• Memorandum of association or articles of incorporation
• Shareholders register to identify the shareholding structure and ultimate beneficial owners holding more than %25 of the shares.
• Directors register certificate
• Certificate of good standing issued in the last 3 months.
• Source of Funds Declaration
• Company proof of address. The accepted proof of address documents is the utility bills and bank statements which are not older than 3 months.
• Organisation Chart
• Domain proof of the company's website(s) Besides the above mandatory documents, the following additional documents might be required for some industries.
• Operation license (*)
• AML/CFT compliance policy and procedures
• Wolfsberg’s questionnaire for financial and credit institutions. Filled and signed in the last 6 months.
• Recent certificate of incumbency for the companies incorporated in an offshore jurisdiction.

(*) The validity of the provided operation license for the restricted business models must be confirmed by the authorized Compliance staff. Such as:

• Licensed Charities/Non-Governmental Organizations
• Licensed Cryptocurrency services
• Licensed Gambling services of any type
• Regulated Forex Brokers

(**) Please note that the company's website(s) must have the privacy policy, refund policy, terms and conditions, company name, and address. Risk disclaimer and operation license information must be also visible if these are applicable to the company's business model.