DOCUMENTS & A CLEAR PROCESS
Account Opening Documents, prepare item by item according to the entity.
Connect identity, company structure, real business, and fund usage first. The following is a general preparation checklist; actual materials are determined by the bank on a case-by-case basis.
This list facilitates preliminary organization and is not a unified requirement for all banks. Regarding identity proof or bank statements, please confirm secure transmission methods with Drew and do not submit them via public forms.
YOUR PREPARATION CHECKLIST
Prepare every document clearly.
Verified 0 / 7 Items: Ticking boxes is for page organization only and does not mean the bank has accepted the information.
FROM ENQUIRY TO ACTIVATION
From initial communication to activation and maintenance.
Understand Account Opening Needs
Define the entity, target market, account purpose, and actual business operations.
Organize application materials
Verify identity, shareholding, business proof, and source of funds. Authentic information should be consistent with each other to avoid omissions or unexplainable business facts.
Coordinate Account Opening Appointment
Confirm processing location, attendees, and witnessing method in advance. Pre-screening and appointments cannot replace bank compliance reviews.
Independent Bank Review
Submit supplementary documents as notified by the bank and wait for the bank's final audit decision.
Account Activation Maintenance
Receive account information according to bank notifications, and complete activation and continuous updates. Password letters, cards, or authentication tools are received according to the approved products and bank notifications.
Reference time depends on bank eligibility conditions, document completeness, interviews, and compliance reviews. Shareholding, directors, address, tax residency, and transaction purposes should be updated promptly after account opening.