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To apply for any of our accounts we require:
- a copy your passport
- a copy of page showing signature and photograph only
- must be a color copy
- must be notarized if copy is not made by the bank
We also require Bank References:
- In the case of Bank Account Applications, each signatory on the account must submit two (2) signed Bank References on official letterhead.
- In the case of IBC Applications, each director and shareholder of the company must submit two (2) signed Bank References on official letterhead.
- Each reference must come from a bank that the client has been dealing with for at least 18 months and each reference must mention the following:
- Date that the account was opened
- Type of account/business that the client has with the bank
- Average balance kept in the account
- Any other information that shows that the client has handled the account to that bank's satisfaction
For Bank Account Applications, detailed information must be submitted on our Anticipated Activity form, revealing the source of the funds that are expected to be deposited monthly/annually into the account.
Additional source of funds and supporting evidence may be requested from the client by our compliance department upon review of the Bank Account Application.
Upon the receipt of any deposit to your Bank Account, the bank may require that a Declaration of Source of Funds form be completed for review by our compliance department before the funds are credited to the account.
