Brief statements like investment holding or general trading is not sufficient. You must provide description of the proposed business activities to be carried out, countries to be traded or invested in and scope of operations including information on core products or services.
Based on our experience dealing with most banks, this information is certainly most helpful for the purpose of bank account application for your company later on.
Source of funds/wealth tips
Supporting documents and/or additional information for example, bank statements, loan agreements, trade agreements, business plans, sale deeds or payslips may be required as evidence to verify the origin of the funds/wealth.
Please specify the country or countries where your source of funds/wealth are derived from.
Minimum authorised capital: B$25,000.00 and paid-up capital: B$2.00.