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Limited Liability Company

 
  • Foreign Tax status information must be disclosed
  • All businesses with a Global Intermediary Identification Number (GIIN), especially those classified as a Financial Institution, must provide same at account opening
  • Original documentation is required
  • Foreign businesses that are establishing local operations must provide a reference letter from their bank

The Bank reserves the right to request additional information/documentation if deemed necessary.

 

Required Documents for Account Opening:

  • Letter of Request to open an account: Issued on Company letterhead; includes the purpose of the account; and signed by the company, at minimum
  • Company By-Laws (If none exists, this must be stated in the letter of request)
  • Certificate of Incorporation/ Continuance
  • Articles of Incorporation/ Continuance
  • Notice of Directors
  • Notice of Secretary
  • Notice of Address
  • Proof of registration with the Financial Intelligence Unit (FIU) (as applicable)
  • License/permit to operate as a business (as applicable)
  • Proof of Identity for all Directors and Account Signatories
  • Information on identity of shareholders holding 10% or more of paid up share capital
  • Audited Financial Statements/ Management Accounts for the last three (3) years OR Income Projection for three (3) years of operation if it is a new business
  • Company Resolution: This represents the signed consent of all Directors (or quorum of Directors) of the Company to open an account at the Bank. It must indicate the names of the authorised account signatories, their specimen signatures and signing authority.
  • Business Stamp (if prescribed for use in the Company’s By-laws)

 

All our Business Customer Agreements are located on our Home Page. For our Agreement to Establish a Limited Liability Company Account please click the link below:

 

For Information on our Point of Sale Service please click here

 

  • Classic Credit Card “Shopping”
  • Card Safety Tips
  • E first
  • Contact Centre
  • Point of Sale Terminal
  • Mobile Banking