Bank of Montserrat

*NOTICE*

The bank of Montserrat Limited, in an effort to comply with Correspondent Banks and regulatory requirements, is seeking the assistance of ALL customers in updating their account information.

The following classes of customers are being requested to submit the following updated documents to the Bank:

Personal account holders

• Proof of Identity – two valid picture identification 1) Passport and 2) Social Security card / Driver’s Licence / National ID card
• Proof of Residential Address – recent Utility bill
• Proof of Income – recent Salary slip / Job letter

Corporate account holders –

All papers of incorporation to include:-

• Certificate of Incorporation and any name change Certificates
• Certificate of continuance (if applicable) and certificate of good standing
• Memorandum and Articles of Association, by-laws and or Constitution or equivalent
• Proof of Identity for the Shareholders, beneficial owners, directors and signatories  of the company,
• Proof of Identity for each of the beneficial owners of the company who hold an interest of 10%
• Proof of Identity for persons who are authorized to transact business on the account
• Proof of Identity for each of the Directors and signatories of the company
• Financial Statements for the company for the last three (3) years
• Certificate of good standing

“Customers who fail to update their information by December 31, 2017 may experience difficulty in accessing their accounts, as the accounts may be temporarily inaccessible due to non-compliance”

We apologize for any inconvenience that this may cause and thank you for your cooperation and understanding which will assist us in remaining compliant and maintaining our international relationships.