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Banking & treasury setuplegal.banking_treasury

P1 owner role: Stakeholder display order 4

Corporate bank account opening, signatory mandates, payment-system integrations, and KYC documentation pack.

Depends on: legal.entity_incorporation legal.signatories_authority

Questions (2)

id	prompt	scope	category	priority	artefact
legal.q.banking_partner_shortlist	Which banks are on the shortlist for the GCC's primary operating account, and what are the comparative timelines, fee structures, and digital-banking capabilities (API, payment rails, FX) of each?	GCC	Banking	P0	table
legal.q.bank_kyc_pack	What KYC documents must be assembled for bank-account opening (certified incorporation docs, beneficial-ownership chart, director KYC, source-of-funds), and what is the apostille/legalisation status of each?	GCC	Banking	P0	checklist

Decisions related to this workstream (1)

id	title	scope	priority	evidence questions
legal.d.banking_partner	Select the primary banking partner for the GCC	GCC	P0	2