PERSONAL ACCOUNTS
- Completed and signed:
- Personal or joint account application form
- For each person named within the application:
- Notarized colour copy of picture and signature pages of a valid passport.
- A bank reference or a professional reference letter.
- Please make sure to include the contact information of the referrer so that the letter can be verified by the bank.
A copy of a utility bill dated within the last three months, illustrating that your address is located outside of the Bahamas, North America
Once all documents are signed and completed, please scan and email them to us for review at applications@alliedtrustba.com. After the scanned application and corresponding documents have been reviewed and approved, we then require receiving the originals plus original notarized copies of the items listed above mailed to us. Please send the corporate account opening application documents via a courier service such as UPS, FedEx, DHL to;
Allied Bank And Trust Company (Bahamas) Limited
Providence House, East Hill Nassau
Nassau, Bahamas
Suite D, SG Hambros BLDG, PO BOX
N-3731, Nassau Bahamas
Upon receipt of your account opening documents, a confirmation email will be sent indicating that your personal or joint bank account is now live and ready to be accessed.
