Products & Services
ACCOUNT OPENING - PERSONAL ACCOUNTS
BANK FORMS TO BE COMPLETED (N.B. Signatures on the Bank forms must be notarised if not signed in the presence of a Bank Officer)
- APPLICATION FOR AN INDIVIDUAL TO OPEN AND OPERATE AN INTERNATIONAL PRIVATE BANKING ACCOUNT (In the case of a joint account, a from must be completed by all persons identified on the account)
- SIGNATURE CARD(S)
- CHECK FILE DIVIDER(S) (for chequing accounts)
- AGREEMENT RE: OPERATION OF AN ACCOUNT
- AGREEMENT RE: JOINT ACCOUNT
PERSONAL DOCUMENTS
- COPY OF PASSPORT OR OTHER ACCEPTABLE ID (Must be certified by a Notary Public if original is not presented at account opening and verified by Bank Officer)
- POLICE RECORD (Valid only for six months)
- PERSONAL REFERENCES (Should contain contact information of references)
- BANK REFERENCES (Should be printed on original letterhead of the institution providing the reference)