Getting started

In order for us to start securing rates and servicing your company, there are some standard documentary requirements as stipulated in the recent Financial Intelligence Act, which regulates all banking relationships internationally.
Within two days of receiving the following documents and some simple Forms, we can start to service your Forex requirements. Please also note that there is no set-up fee and you do not pay any monthly retainers or commissions to us.

If your Company is a Pty Limited we require copies of:

• Memorandum & Articles of Association
• CM22 & CM29 (Listing of Directors)
• Certificate to Commence Business
• Certificate of Incorporation
• Directors IDs

If your Company is a CC we require copies of:

• CK Documents
• Members IDs