Wealth Management Division

Please ask your client(s) to complete the Banking and Saving application form in full and provide us with the following supporting documentation:

• Certified copy of your valid passport(s) – please refer to our Documents you will need to provide leaflet for suitable certifiers for your passport(s)
• Proof of residential address (original or certified copy) – we will return the original document once we have taken a copy for our records
• Evidence of source of funds - documentation that confirms or displays the activity which generated the funds which are to be deposited in the account such as payslips or pension statements
• Source of initial deposit – a bank statement confirming where the funds are currently held

Please refer to Sections A, B and C in the Documents you will need to provide leaflet for further information on our identification and verification requirements.

Please send the completed application form and the requested documentation to the address below.