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B2B Bank Limited

E-mail: info@b2b-bank.com Suite A, 2nd Floor


Phone: +1 784 482 9656 St. Clair Investments Arnos Vale Building
Fax: +1 784 482 9656 Box 2043, Kingstown VC0100
www.b2b-bank.com St. Vincent and the Grenadines

PERSONAL ACCOUNT OPENING PACK


Please put “X” where applicable

ACCOUNT NAME
FOR BANK USE ONLY ACCOUNT NUMBER
FOR BANK USE ONLY CIF#
REQUIRED DOCUMENTATON FOR PERSONAL/JOINT ACCOUNT OPENING
ORIGINALS OR APPROPRIATELY CERTIFIED COPIES OF PERSONAL DOCUMENTS

Proof of Identification : Copy of a valid passport or national ID for the Customer, Joint Owner and for each Authorized Signatory; showing number and country
of issue, issue & expiry dates, signature and photograph of holder, and date & place of birth
Proof of Address: Utility bill, bank reference letter, bank account statement or credit card statement; not more than 3 months old (for the Customer, Joint
Owner and for each Authorized Signatory)

BANK APPLICATION FORMS

General Terms and Conditions of Service Agreement


Personal Account & Service Application & Maintenance Form
Personal Account Signature Specimen
Remote Account Management Application Form

To expedite the application process and obtain a preapproval, we recommend that you send us copies of these application documents ahead of your
courier/express mailed package to our email address: personalrequest@b2b-bank.com.

In the event that the forms are not signed in the presence of a B2B Bank Ltd Officer, and or original documents not presented to such Officer, the
signatures and documents must be appropriately certified.

For further information please contact us: Customer Support: +1 784 482 9656, E-mail: info@b2b-bank.com

B2B Bank Limited / SWIFT: BTBBVCVC APL.08P/V02/Approved at 12.03.2015 Page 1 of 1


CONFIDENTIAL The B2B Bank logo is a trademark of B2B Bank Limited, used by B2B-Bank under license.

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