Country Variations

Country Comparison Chart

To view additional information regarding the country or countries where you are opening an account, select from the list of countries below. You’ll be able to view up to 5 different countries. Please scroll to bottom of page for results, or click here.

North America
Latin America
 
 
 
Asia Pacific
 
Europe, Middle East and Africa
 
 
 
 

All countries have some standard account opening requirements which include:

  • Universal Onboarding Form
  • Master Account and Service Terms (MAST)
  • Confidentiality and Data Privacy Conditions (CDPC)
  • Country Addendum (CA) as applicable
  • Local Declaration (LD) as applicable
  • Cash Management User Guide
  • Security Procedures
  • Channels Onboarding Form
  • Constitutive and Authority Documents (e.g., Articles of Incorporation, Corporate Resolution, Trade Register, Power of Attorney)
  • Identification Documents (e.g., Passport)
  • Tax Documentation as applicable

Additionally, certain countries have additional non-standard requirements. The level of effort is based on the non-standard requirements. It should be considered indicative only and used as a guide for planning purposes.

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