Articles of incorporation/association OR Partnership agreement - Aruba Bank
Legal Entities established in Aruba or Dutch Kingdom
Articles of incorporation/association OR Partnership agreement If applicable, amendments on articles of incorporation/association/agreement Chamber of commerce extract (< 6 months old) If applicable, Board resolution Signed Shareholder's register? For existing companies: Latest Financial Statements OR receipts of the BBO payments made
Legal Entities not established in Aruba nor Dutch Kingdom Certified? certificate of good standing Certified? certificate of incumbency Certified? articles/certificate of incorporation/association/Partnership agreement If applicable, certified? amendments on articles of incorporation/ association Certified? Signed Shareholder's register? Latest Financial Statements
Managing Directors (natural person) & Signatories registered at Censo in Aruba 2 Valid I.D.'s (Valid Passport or valid ID card or valid driver's license) Copy of recent (1 month old) utility bill OR copy registration government department/agency (e.g. Censo)
Managing Directors (natural person) & Signatories not registered at Censo in Aruba 2 valid certified? I.D.'s (Valid Passport and valid ID card or valid driver's license) Certified? copy of registration government department/ agency OR copy recent ( ................
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