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Sole Trader

  • 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
  • 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:

  • 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. 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)
  • 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:

View our Business Customer Agreements here


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



  • paper order
  • efirst
  • Point of Sale Terminal
  • Classic Credit Card “Shopping”