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Non-Profit Organisations/ Clubs

(includes Educational and Religious Institutions)

 
  • 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 the organization’s letterhead; states the purpose of the account; includes the names of the authorized account signatories, their specimen signatures and signing authority; and signed by the President and Secretary, at minimum.
  • Minutes of meeting where the decision was taken to open the account at a Bank and/or its Branch; signed by the President and Secretary at minimum, or as guided by the Constitution/ By-Laws
  • Certificate of Registration
  • Constitution/ By-Laws or other legally binding founding document for the organization
  • Proof of Identity and Proof of Address for all authorised officers and account signatories
  • 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
  • Business Stamp (if prescribed for use in the Constitution/ By-Laws)

 

All our Business Customer Agreements are located on our Home Page. For our Agreement to Establish an Account for a Non-Profit Organisation/Club click the link below:

 

For Information on our Point of Sale Service please click here.

 

 

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