Azuliamo Ltd has established strong relationships with international banks and payment systems. We believe Azuliamo offers an ideal blend of service, competitive pricing, and quality—with no hidden costs.

Assistance in Bank/Payment System Account Opening Includes:

• Verifying personal and corporate documentation
• Completing forms, which will be sent to you for signing along with detailed instructions
• Sending the complete package to the bank/payment system for final approval
• Monitoring the process until the account is allocated and the banking package is received

Electronic payment systems play a central role in online business innovation, enabling companies to serve their customers faster and more cost-effectively.

Please Note:
The listed prices for account opening assistance cover Azuliamo Ltd’s professional fees only. They do not include any bank charges, commissions for account maintenance, or transaction fees.

Banks and payment systems retain full discretion to accept or reject applications. While we introduce you to the relevant institution and guide you through the account opening process, we cannot guarantee the outcome.

Our professional fees apply to companies whose activities do not require specialized professional licensing or regulation (e.g., trading, holding, service, or real estate companies). If you operate a financial company managing third-party funds or any business licensed and regulated by a recognized government authority, please contact us for a customized quote.

For more expert advice, please reach out to us via our online contact forms or email us at [email protected].

REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT

For the Company, a set of legalized company documents is required, including:

• Certificate of Incorporation
• Memorandum and Articles of Association
• Documents confirming the appointment of company directors and secretary (if applicable)
• Proof of the registered office location
• Share Certificate(s)
• Certificate of Good Standing (if the company is older than 12 months)
• Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
• Valid license (if applicable)

For each director, shareholder, secretary, authorized signatory, and ultimate beneficial owner, please provide:

• A notarized copy of a valid passport (the copy must be clear and high-quality)
• An original or notarized copy of a utility bill or bank statement dated within the last 3 months as proof of residential address
• An original or notarized copy of a banker’s reference letter dated within the last 3 months
• Power of Attorney (if applicable)
• A personal CV

For corporate officers (where company directors or shareholders are legal entities), please provide a set of legalized company documents, including:

• A copy of constitutional documents (Certificate of Incorporation, Articles, etc.)
• A copy of the Corporate Register (which should include details of shareholders, directors, and the secretary)
• A copy of the Corporate Structure
• A Certificate of Good Standing

Please Note:
Documents not in English must be accompanied by a certified translation. Once all documentation is ready, please email electronic copies to our representative for review, as incomplete or unexecuted forms can delay the account opening process.