Simply complete the Application Form and return it to us. If you need any help completing this form, please call your selected FirstCaribbean Wealth Management Centre.

Step One

Complete all the details requested in Section A of the Application Form as this information may be used for security purposes once your account is opened.

Step Two

Decide which account(s) you would like to open and tick the relevant boxes in Section B, remembering to sign the Customer Declarations. Please ensure that you read our Terms and Conditions for International Personal/Premier or International Corporate as applicable.

After completing the form, please send all the relevant account opening forms to your chosen FirstCaribbean Wealth Management Centre. If you would like to apply for a FirstCaribbean Gold Visa Card, please complete the enclosed application form.

Please ensure that the following items are returned with your Application Form:

1. A completed Banker’s Confirmation Request Form for each party to the account;

2. A copy of each applicant’s passport, European Union identity card, or USA or Canadian Driver’s Licence clearly showing the photograph, signature, date of issue and expiry, and certified with the following wording: “having seen the individual and the identification document at the same time, I certify this is a true copy and the photograph is a reasonable likeness”.

Certification may be by (in order of preference):

a) A branch of FirstCaribbean International Bank.
b) A branch of the Canadian Imperial Bank of Commerce.
c) Another international bank.
d) A consular or embassy official from your consulate or embassy.
e) A national or local government official.
f) A qualified lawyer who is a member of a national legal association.
g) A Notary Public situated in Canada, the USA or in the same country as the branch of FirstCaribbean where you are applying to open your account;

3. Either
(a) An original statement from a bank or building society, other than the one you have provided details of on the Banker's Confirmation Request Form, showing your residential address; or
(b) An original Visa, MasterCard, American Express or Diners Card statement showing your residential address. The statement should be no more than three months old. All original documents will be returned to you; and

4. A completed and signed Consent Form for each signatory. This form provides authorisation to the Bank to provide information to governments under certain circumstances, and must be completed.

After completing the Application Form, please send all relevant account opening forms to your chosen FirstCaribbean Wealth Management Centre.

Please do not enclose cash or cheques for credit to your account with your application. We will let you know when to send funds to activate your account.

 
FirstCaribbean International Bank is a member of the CIBC Group.

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