General Requirements For Personal Accounts

In order to open your personal account, we need the following documents:

For each named person :

• 1 bank reference OR a professional reference letter (please include contact information of the writer so the letter can be verified)
• 1 copy of a utility bill illustrating address

Once all documents are signed and completed, please scan and email them to us for review, then make a copy for your records. After the scanned application and corresponding documents have been reviewed, the Bank is required to receive the original or original notarized copies of the items listed.