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Partnership

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 signed by all Partners: This represents the consent of all Partners to open an account at the Bank; states the purpose of the account; includes the names of the authorised account signatories, their specimen signatures and signing authority.
Certificate of Registration
Proof of Identity and Proof of Address for all Partners
Proof of address where the business is operating
Partnership Agreement (If none exists, this must be stated in the letter of request)
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
Proof of registration with the Financial Intelligence Unit (FIU) (as applicable)
License/permit to operate as a business (as applicable)
Business Stamp (if utilized for business)

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

Agreement to Establish a Partnership Account

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