To open the company's first account at TBC Bank, the following documents are required:

The company's director, beneficial owner, and controlling person must all be registered as TBC Bank clients before the account can be opened. Beneficial owner: an uncertified copy of an ID or passport is sufficient for registration. Director: must either register in person at the branch, or — if the account is opened by an authorized representative — a certified copy of the director's ID or passport must be provided.

Depending on the specific case, the following may also be required:

Because requirements vary significantly by company type and structure, we strongly recommend contacting your nearest branch or calling us before your visit.

No — for non-resident individuals, business account opening is currently available only at a TBC Bank branch in person. Please find your nearest branch below or contact us for guidance.

If the account is being opened by an authorized representative (not the director themselves), the representative must present a certified copy of the director's ID or passport, along with a valid power of attorney.