Let our consultants assist you with the setup of your bank account, whether you are looking for a personal, business or investment banking solution.
Please complete the application form below and one of our representatives will contact you shortly.
After receiving your application, we will require due diligence information for each signatory
Each applicant must provide the following documents:
– certified or notarised passport copy;
– valid proof of residence/address;*
– banker’s reference;**
*A valid proof of address can be a recent document that is not more than 3 months old (from the date of your application). On this document your name and residential address should be clearly indicated. This document can be a telephone or utility bill, bank statement or another document of similar nature – mobile phone bills are not accepted however.
** The banker’s reference letter can be sent directly to us from your bank, or you can obtain the document yourself and sent it to us. See a Sample Bank Reference Letter.
All of the above listed documents will have to be sent to us by e-mail to: firstname.lastname@example.org
*We will not be able to complete your order before we are in receipt of the above documents.