Scenario 15
Close Branch Office
End-to-end handling of branch office closures, ensuring proper board approval and DBD notification.
The Scope
01
Branch closure review
Confirm branch details and closure date.
02
Information & document verification
Collect required company documents.
03
Board resolution drafting
Draft resolution approving branch closure.
04
DBD filing submission
Submit closure filing to DBD.
What we typically need from the client (included in scope)
Branch details
Address and effective closure date.
Company documents
Latest affidavit or registration set.
Deliverables
Signed board resolution
Approval of branch closure.
DBD acknowledgement
Filing receipt.
Updated Company Affidavit
If applicable.