Legal information

If you think an offshore bank account is right for you, the first thing to do is read the terms and conditions which you can download by clicking here.

Once you've read these you can download the application form, complete and return it with your initial deposit (cheque/draft payable in your name) and proof of identification documentation.

Current banking and anti-money laundering guidelines mean that as a new customer you'll need to send us the appropriate identification documents.  To find out more about this click here to view the Customer Identification Sheet.