Required Documents:

If your customer information is up-to-date, you will only need to sign two documents when opening your current account:

  • Signature card
  • Customer verification form; and
  • You may also need to provide valid identification such as your passportor your driver’s licence

To open your account you will need to complete these forms:

  • Customer Information Form (CIF)
  • Two (2) references
  • Source of Funds
  • Individual Self Certification Form
  • In addition, you will also need to provide:
    • Proof of your address, which can simply be a utility or credit card bill in your name; or a bank statement
    • Valid identification, which can be your passport or your driver’s licence; and
    • Proof of your employment, which can be a job letter from your employer
    • You will also need a minimum opening cash deposit to fund your new chequing account


  • Account Opening Form (Non-Personal)
  • Resolution for Companies/Clubs & Associations/Partnerships/Sole Traders
  • Entity Self Certification Form
  • Tax Compliance Certificate
  • Written authorisation (E.g. Financial Institutions Mandate/Minutes of Last Meeting/Letter on the entity’s letterhead signed by a Director/Officer) from entity authorizing opening of account
  • Directors’ Resolution authorizing entities’ management to open account(s) and engage in transactions
  • Certificate of Registration/ Certificate of Incorporation
  • Proof of Address for entity
  • Most recent Audited Financial Statement or In-House Statement for entities incorporated under 18 months
  • Articles of Incorporation (for entities registered after 2004 – must be certified as compared to the original)
  • Memorandum & Articles of Association (for entities registered before 2004 – must be certified as compared to the original)
  • Partnership Agreement
  • Registration Certificate issued by Independent Schools Committee (where the proprietor is a company, the documentation for companies must be supplied)
  • Documented Authority received from the Ministry of Finance
  • Act passed by Parliament /Certificate of Incorporation/Letter from the National Umbrella Association
  • By-Laws
  • Constitution
  • Names & Addresses of All Beneficiaries

Interest Rates:

*conditions apply