In order to comply with Bahamian law, we require the following documents from Clients:

·         Certified Copy of Photo Identification

·          Original or Certified Copy of a recent Utility Bill (or other address confirmation

·         Financial Reference

·         Character Reference

·         Full Home Address and Contact Numbers

·         Full Employment Details


Application forms are provided below.  These forms can be faxed or e-mailed to begin the process; however, originals must be received before accounts are finalized.



        IBC Incorporation Form

        Foundation Application