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Account Opening Form

This document contains information about opening a personal account with B2B Bank Limited, including the required documentation. The required documentation includes original or certified copies of photo identification, proof of address issued within the last 3 months, and completed application forms, including a general terms and conditions agreement, personal account application, signature specimen, and remote account management application. The document recommends sending copies of the application documents in advance by email to expedite the preapproval process if original documents will not be presented in person. It provides contact information for B2B Bank Limited's customer support.

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uzair123465
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0% found this document useful (0 votes)
202 views1 page

Account Opening Form

This document contains information about opening a personal account with B2B Bank Limited, including the required documentation. The required documentation includes original or certified copies of photo identification, proof of address issued within the last 3 months, and completed application forms, including a general terms and conditions agreement, personal account application, signature specimen, and remote account management application. The document recommends sending copies of the application documents in advance by email to expedite the preapproval process if original documents will not be presented in person. It provides contact information for B2B Bank Limited's customer support.

Uploaded by

uzair123465
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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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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