Account Opening Requirements

The  documents  required to establish the following accounts are listed below:


Regular Savings Account and Chequing Deposit Account

 

  • Two pieces of identification – one of which must be a passport 
  • Bank reference 
  • Minimum deposit
  • Proof of address – a utility bill or copy of bank or credit card statement with current address

 

Corporate Account
 

  • Business profile – general information on the business. This should also include a balance sheet and income statement  
  • Passport identification for each signing officer and directors 
  • Bank reference of company 
  • Bank reference of directors and each signing officer 
  • Company resolution to open account 
  • Certified copy of certificate of incorporation 
  • Certified copy of articles of association/memorandum

 

Non-Nationals and Non-Resident Nationals
 

  • Two pieces of identification – one of which must be a passport 
  • Proof of address – utility bill or copy of bank or credit card statement with current address 
  • Bank reference and a professional reference 
  • Proof of income – employment letter or a recent salary slip or certified copies of last year’s income tax return (filed)

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