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Sole Trader

 
  • 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

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

 

Required Documents for Account Opening:

  • Certificate of Registration
  • Proof of Identity and Proof of Address for Owner
  • Proof of address where the business is operating
  • 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)
  • Registration with a professional body (for a non-registered private practice)
  • Business Stamp (if utilized for business)
  • Bank Reference (as applicable)

 

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

Agreement to Establish a Sole Trader Account

 

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

 

 

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