New and existing structures

Thank you for choosing Bank One as your preferred partner. To get started on what we trust will be a lasting and successful business relationship, here is what you will need.

What do you submit?

Ultimate Beneficiary Owner (UBO) Passport

Brief Background on UBO

Audited Financial Statement


We will take about 2 business days to review your documents

Welcome Onboard!

We will send you your new Bank One account details and digital banking access

Do not hesitate to contact us anytime during this process, we are here to help.