CUSTOMER ONBOARDING
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
Review

We will take about 2 business days to review your documents
Account Opening Pack

Send us your complete Account Opening Pack to open your Bank One account
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.