Country
References
Credit/Debit Card CheckBook
ANDORRA (1) Yes Yes No
AUSTRIA Yes No No
BELGIUM Yes Yes No
ESTONIA Yes Yes No
DENMARK Yes No No
GIBRALTAR Yes Yes Yes
GUERNSEY Yes Yes Yes
IRELAND Yes Yes Yes
MALTA Yes No No
ROMANIA Yes No No
USA Yes Yes No
VANUATU No Yes Yes

(1) Andorra includes a Maildrop but requires attendance in person to open account.

WHAT WE NEED FROM YOU: We need your full personal data, postal address, telephone/fax/e-mail and also which country's bank a/c you want to obtain. When a Reference is required you have to provide it from your bankers in the form of a letter (under the Bank's official headletter) that they know you as a customer of their bank and their dealings with you were satisfactory. Moreover, we need a photocopy of your passport or your driver's license.

Upon receipt of the above we will send you the necessary Bank Application Forms in order to duly fill them out, sign and submit through ourselves. It normally takes up to three (3) weeks to obtain the a/c number.

In case you need a Corporate Bank A/C we need also certified copies of your company's papers i.e. the Deed of Incorporation, Articles (preferably an English version) plus a Certificate of Good Standing (from the Registrar of Companies) that your company is still valid and in the Register.


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Caribbean Jurisdictions