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    Copyright © 2020 Buffalo Partners

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    Bank Name* Warning! If you change this field, we will require documentation to verify the change. !
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    Bank Code Warning! If you change this field, we will require documentation to verify the change. !
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    Branch Code Warning! If you change this field, we will require documentation to verify the change. !
    Account Name* Warning! If you change this field, we will require documentation to verify the change. !
    Bank Name* Warning! If you change this field, we will require documentation to verify the change. !
    Swift Code* Warning! If you change this field, we will require documentation to verify the change. !
    Holding Branch Warning! If you change this field, we will require documentation to verify the change. !
    Account Type Warning! If you change this field, we will require documentation to verify the change. !
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    Remitting Bank Address Line 1 Warning! If you change this field, we will require documentation to verify the change. !
    Remitting Bank Address Line 2 Warning! If you change this field, we will require documentation to verify the change. !
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      Documents to submit


      � Certification of Incorporation

      � Memorandum and articles of association

      � Valid Proof of Address (Utility Bill no older than 3 months) for the registered company address

      � Valid Proof of Identity of shareholders owning 25% or more of the business - if applicable



      � Power of Attorney granted to employees to transact on behalf of the business - if applicable





      � Valid proof of your preferred method of payment listed on your Buffalo Partners Account (bank statement and/or web -wallet date-stamped)

      Documents to submit


      � Valid Proof of ID (passport OR drivers licence OR national identity card)

      � Valid Proof of Address (Utility Bill no older than 3 months)

      � Valid Proof of your preferred method of payment listed on your Buffalo Partners Account (bank statement and/or web -wallet date-stamped)
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