Scenario 10
Close Bank Account
Assist with corporate bank account closures through properly drafted board resolutions and bank submission documents.
The Scope
01
Account closure review
Confirm account details and closure requirements.
02
Information & document verification
Collect required bank and signatory information.
03
Board resolution drafting
Draft resolution approving account closure.
04
Bank submission pack
Prepare documents for bank submission.
What we typically need from the client (included in scope)
Account details
Bank name, branch, and account number.
Closure signatories
Authorized signatories for account closure.
Company documents
Latest affidavit or registration set.
Deliverables
Signed board resolution
Approval for bank account closure.
Bank submission pack
Complete document set for bank processing.