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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.

 

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