Applications to open an account for a Foundation must be supported by certified copies of the following documents:
- Certificate of Establishment
- Foundation Instrument / Charter
- Foundation Rules
- Any amendments to the Foundation Instrument, Charter or Foundation Rules made since the Foundation was established
- Current Register of Council Members
- Proof of Registered Address, such as a bank statement or utility bill (mobile phone bills are not accepted). The document must clearly show the Foundation’s name and registered address and must have been issued within the last six months.
Additional Documents Required:
The following documents must be provided but do not need to be certified:
- Structure chart identifying all relevant parties connected to the Foundation.
Important: Customer due diligence must be completed for key individuals or entities connected to the Foundation, including founders, council members, guardians, enforcers, protectors, beneficiaries and any other controlling or influential parties, as applicable.
- For corporate entities, the documentation applicable to corporate applicants must be provided.
- For individuals, please refer to the Individuals section for identification and verification requirements.
