For all proposed directors and shareholders of the company:
1. Original proof of address (e.g. utility bill) - not older than 3 months.
2. Certified passport copy - this can be done either by a lawyer, an accountant, other corporate service provider, a notary, or a bank.
3. Bank reference letter.It should simply state how long you had a bank account for and that the relationship with the bank was conducted in a satisfactory manner (or words to that effect). The reference could be to us (TMS FZE) OR Bank Statements- RAKIA will accept three months of personal bank statements provided that each page is stamped by the bank with a signature and date.