Facts&Info for Pacific Private Bank Account Opening
Payment processing options
MasterCard Network
Restrictions
- Due to bank regulations, acceptance and issue of USD payments is prohibited.
- USD accounts are not available.
- Prepaid Debit cards are available.
- Bank effects payments in EUR & GBP currencies.
N.B.
- Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- Bank may additionally charge for any other supplementary services.
The bank offers range of services and products
- Personalised account service
- Savings & term deposits
- International wire transfers
- Treasury& Foreign Exchange services
- Card services
- Trading services
- Online Banking
Please provide us with the following documents
- Notarized copy of valid passport. (Please see N.B. below)
- Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
- Original or notarized copy of Banker's reference letter dated within 3 months.
- Personal CV
N.B.
- Passport must have signature of holder and it must be identical to one in the application form.
- Please also ensure that photo is clear.
- If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
- If documents are not in English language, then they must be accompanied by a notarized translation.
- Any shortcomings in application forms may cause delay affect the bank account opening time.
- If company is based outside Antigua and Barbuda, then it is required provide a full set of apostilled company documents.
- Additional documents may be requested by the bank