- Application form for legal entities
- An official letter for opening a new bank account
- An original copy and a copy of license from the Mongolian Financial Regulatory Commission
- Notarized copy of “State Registration Certificate”
- Notarized copy of Company’s “Charter or Memorandum of Association (MOA)
- Notarized signature of applicant /download here/
- Declaration of Beneficial Ownership /download here/
- Copy of ID card of the authorized personnel to dispose with an account;
- Additional documents /if necessary/
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