Open Personal Account

Open Personal Account

Due diligence information required for each signatory

Each Applicant must provide the following documents:
- certified or notarised copy of Applicant’s/signatory’s passport;
- original proof of address;*
- banker’s reference;**

Application Form

*Proof of address is any recent document (not older then three month from the date of the application), where the name and residential address of the person is indicated. It can be a recent utility bill, telephone bill(mobile phone bills are not accepted), credit card or bank statement or other similar document.

** You can obtain an original Bank Reference from your bank and send it to us or ask your bank to send it to us directly. For a sample of a good Bank Reference Letter, please Click Here

All of the above listed documents should be sent to us by e-mail to: e-mail: enquiries@efsag.info

*We will not be able to complete your order before we are in receipt of the above documents.