Get Westpac New Account Application Form 2022-2024

Cayman Islands bank account opening is still available to non-resident individuals and businesses–in most cases, it can even be done remotely. But to open an account, you will need to provide certified documents, transparent records, and (as we'll discuss) ties to the Cayman Islands.

Non-residents can open bank accounts in Cayman without visiting the Islands (not all banks offer this service), but they must submit multiple certified documents to prove their identity, a current overseas address, the source of funds and bank references.

What documentation is required to open an account in the Cayman Islands? Your full name. Your date of birth. A residential address. A phone number. Your nationality. Your occupation. The name and address of your employer (if you're in the Cayman Islands for work) Proof of your identity—usually in the form of a passport.

How to apply ID - Passport. Proof of address. Bank or Character Reference (if Bank relationship is less than 3 years) Employment Letter or Source of Funds documentation.

Cayman Islands bank account opening is still available to non-resident individuals and businesses–in most cases, it can even be done remotely. But to open an account, you will need to provide certified documents, transparent records, and (as we'll discuss) ties to the Cayman Islands.

How to apply One valid government-issued identification bearing a photograph and signature such as: Passport. National ID or voter's card. ... Proof of address such as: Current utility bill (no more than 3 months old). ... Proof of funding, such as: Job Letter. ... The account Application Form [PDF: 614 Kb]

As mentioned earlier, if you're opening an offshore investment account, the minimum initial deposit is $500,000. But if you're opening an offshore savings account or personal account, the minimum initial deposit is typically $1,000 for non-residents, and $,5,000 for CD's.

Non-residents can open bank accounts in Cayman without visiting the Islands (not all banks offer this service), but they must submit multiple certified documents to prove their identity, a current overseas address, the source of funds and bank references.