The following are the documents needed to establish an account relationship with Capital Bank International Ltd.

1. Personal, Joint Accounts & Debit Card Accounts
2. Company Accounts

Note: You are required to complete the documents and supply proof of identity.

• Account Application
• General terms and conditions
• Sundry charges & commissions
• Conditions of deposit
• A copy of the passport of each account holder
• Source of funds statement
• Initial deposit made payable to Capital Bank International Ltd
• Proof of address
• Bank reference - Commercial Bank reference only.

FOR CORPORATE ENTITIES

• Account application
• General terms and conditions
• Company Resolution
• Sundry charges & commissions
• Conditions of Deposits
• Source of funds statement
• Certificate of Incorporation
• Copy of the passport of each signing officer
• Proof of Address
• Business Profile
• Bank reference - Commercial Bank reference only
• Initial deposit made payable to Capital Bank International Ltd

Note: We accept fax instructions for initiating payments on both Personal and Corporate Accounts, for wire transfers or otherwise.

1. All applications for new accounts must satisfy the Bank's due diligence procedures for acceptance.
2. All deposits are subject to 'declaration of source of funds'.
3. All payment instructions are subject to the Bank's due diligence procedures for disbursements