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Partnership
- Foreign tax status information to be disclosed. Click here for information on tax compliance, or to download the Customer Declaration Form
- 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
- P.E.P (Politically Exposed Persons) Declaration. Click here to download form
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. Suitable notes may be appended to justify the periods in which any abnormal activities occur. A standard business template may be utilised.
- 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 Partnership Account please click the link below: View Business Customer Agreements here For Information on our Point of Sale Service please click here.
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