Set Up Now

Create your business breakthrough

Account Opening Requirements

1. Your company documents
Certificate of incorporation (and Business Registration if Hong Kong company).
Memorandum and articles of association.
Share certificates.
Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
Corporate structure identifying the ultimate beneficial owners.
Business license (if applicable for some industry like Financial Services).
Power of attorney (if applicable).
Declaration of trust (if applicable).
In case your entity was incorporated by the OCC, it’s not necessary to provide it again. Otherwise, you should change the Corporate Services Provider to us to simplify your prosperous account opening

2. Personal documents of each director, shareholder, appointed secretary, authorized signatory and ultimate beneficial owner
Certificate of incorporation (and Business Registration if Hong Kong company).
Memorandum and articles of association.
Share certificates.
Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
Corporate structure identifying the ultimate beneficial owners.
Business license (if applicable for some industry like Financial Services).
Power of attorney (if applicable).
Declaration of trust (if applicable).

3. If the shareholder is a corporation (legal entity), please provide the company documents
Certificate of incorporation (and Business Registration if Hong Kong company).
Memorandum and articles of association.
Share certificates.
Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
Corporate structure identifying the ultimate beneficial owners.
Business license (if applicable for some industry like Financial Services).
Power of attorney (if applicable).
Declaration of trust (if applicable).

4. Business evidence (upon bank request)
Certificate of incorporation (and Business Registration if Hong Kong company).
Memorandum and articles of association.
Share certificates.
Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
Corporate structure identifying the ultimate beneficial owners.
Business license (if applicable for some industry like Financial Services).
Power of attorney (if applicable).
Declaration of trust (if applicable).

Contact Us

Welcome to
MULTISTREAM INTERNATIONAL

We are a marketing arm for top-tier Asset Managers, Financial Brokers, CPA’s and Banking Industry Professionals with real qualifications and proven track records. We also act as a Mandate or Facilitator, introducing Real Buyers to Real Sellers and arrange contracts for the supply of a variety of commodities or sought-after goods and services between both parties in top performing industries. We provide our clients with efficient access to markets and tailored financial solutions to help manage risk and enhance overall profitability.
Learn More
Contact Us
Quick Link
Our Services
Office Address
Corporate One, Level 15
2 Corporate Court, Bundall 4217
Queensland, Australia
© 2012 - 2024 by Multistream International Pty. Ltd. All Rights Reserved.