Welcome to Blackcatcard’s corporate online banking. This page is designed to guide you through the seamless process of opening a corporate bank account with us. Here, you’ll find all the essential details and answers to frequently asked questions to help you get started effortlessly
- Identification document (passport or ID card)
- Proof of address (utility bill, bank statement, or official letter, not older than three months. Please be aware that a mobile phone bill is not accepted as proof of address for UBO.)
- Last tax return
- Payslips
- Bank statements for the last 6 months
- Articles of association
- Registration documents
- Certificates of name change, if applicable
- Identification document (passport or ID card)
- Proof of address (utility bill, bank statement, or official letter, not older than three months. Please be aware that a mobile phone bill is not accepted as proof of address for UBO.)
- Last tax return
- Payslips
- Bank statements for the last 6 months
- Articles of association
- Registration documents
- Certificates of name change, if applicable
- Identification document (passport or ID card)
- Proof of address (utility bill, bank statement, or official letter, not older than three months. Please be aware that a mobile phone bill is not accepted as proof of address for UBO.)
- Last tax return
- Payslips
- Bank statements for the last 6 months
- Articles of association
- Registration documents
- Certificates of name change, if applicable
If the company has a website, please provide the URL
Please describe the types of transactions that will take place through the account with Papaya Ltd
Please provide the names and jurisdictions of the main partners the company plans to work with through the account with Papaya Ltd
- Even if ownership is less than 25%, please provide an identification document and proof of residence (utility bill not older than three months; a mobile phone bill is not accepted as proof of address).
- Additionally, further documents may be requested to verify the source of funds and the source of wealth for the company's beneficial owners. This could include tax returns, documents proving ownership of other companies, or documents proving ownership of other assets such as financial instruments or real estate
If the company has a website, please provide the URL
Please describe the types of transactions that will take place through the account with Papaya Ltd
Please provide the names and jurisdictions of the main partners the company plans to work with through the account with Papaya Ltd
- Even if ownership is less than 25%, please provide an identification document and proof of residence (utility bill not older than three months; a mobile phone bill is not accepted as proof of address).
- Additionally, further documents may be requested to verify the source of funds and the source of wealth for the company's beneficial owners. This could include tax returns, documents proving ownership of other companies, or documents proving ownership of other assets such as financial instruments or real estate
If the company has a website, please provide the URL
Please describe the types of transactions that will take place through the account with Papaya Ltd
Please provide the names and jurisdictions of the main partners the company plans to work with through the account with Papaya Ltd
- Even if ownership is less than 25%, please provide an identification document and proof of residence (utility bill not older than three months; a mobile phone bill is not accepted as proof of address).
- Additionally, further documents may be requested to verify the source of funds and the source of wealth for the company's beneficial owners. This could include tax returns, documents proving ownership of other companies, or documents proving ownership of other assets such as financial instruments or real estate
We receive the company's and the beneficial owner's documents via email ([email protected]) and conduct a preliminary assessment and verification. This step is essential to ensure that all subsequent stages proceed quickly and without errors
After a successful preliminary assessment, the next step is registration on our website and the opening of a personal account for the UBO (Ultimate Beneficial Owner) or the authorized company director. During this stage, verification according to our internal procedures is required by uploading a passport photo, proof of address, and a selfie
Once the personal account is opened, an application for a corporate account is submitted from the personal account dashboard. At this stage, the documents previously indicated in the email and preliminarily reviewed by our specialists need to be uploaded. After this, a corporate bank account with a unique Maltese IBAN will be opened, and all necessary banking services will be provided
We receive the company's and the beneficial owner's documents via email ([email protected]) and conduct a preliminary assessment and verification. This step is essential to ensure that all subsequent stages proceed quickly and without errors
After a successful preliminary assessment, the next step is registration on our website and the opening of a personal account for the UBO (Ultimate Beneficial Owner) or the authorized company director. During this stage, verification according to our internal procedures is required by uploading a passport photo, proof of address, and a selfie
Once the personal account is opened, an application for a corporate account is submitted from the personal account dashboard. At this stage, the documents previously indicated in the email and preliminarily reviewed by our specialists need to be uploaded. After this, a corporate bank account with a unique Maltese IBAN will be opened, and all necessary banking services will be provided
We receive the company's and the beneficial owner's documents via email ([email protected]) and conduct a preliminary assessment and verification. This step is essential to ensure that all subsequent stages proceed quickly and without errors
After a successful preliminary assessment, the next step is registration on our website and the opening of a personal account for the UBO (Ultimate Beneficial Owner) or the authorized company director. During this stage, verification according to our internal procedures is required by uploading a passport photo, proof of address, and a selfie
Once the personal account is opened, an application for a corporate account is submitted from the personal account dashboard. At this stage, the documents previously indicated in the email and preliminarily reviewed by our specialists need to be uploaded. After this, a corporate bank account with a unique Maltese IBAN will be opened, and all necessary banking services will be provided