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*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, 2018 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.

Attention All Valued Customers

Please be advised, the Bank of Montserrat Ltd has updated their bank charges effective January 1st 2018. Click Here for all the updated information.

 

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Bank of Montserrat is pleased to inform the public that it has successfully completed negotiations with two International UK Banks to provide Correspondent Banking Services. Click Here for more info.

Online Banking

Online Banking

  • Make account balance
    enquires, retrieve statements.
  • Make transfers between
    accounts, etc…

Internet Banking Login

Credit Cards

Credit Cards

  • Issued through Caribbean Credit
    Card Corporation
  • Internationally accepted
  • Competitive rates & charges
  • Cash advances on ALL Visa Cards

Savings Account

Savings Account

Any accomplishment
in life, starts with
the first step.

Notice to All Customers

 

The Bank of Montserrat Limited requires the assistance of ALL customers in updating their account information in an effort to comply with Correspondent Banking and Regulatory requirements.  All customers of the Bank are required to ensure that their account information is up to date by the 31st March, 2019.

Customers who fail to update their information will experience difficulty in accessing their accounts, as the accounts may be temporarily inaccessible due to non-compliance.

 

Personal account holders should provide:

  • 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 or bank statement (No older than 3 months)/ rental agreement signed off by Landlord
  • Proof of Income – Job letter (no older than 3 months)

 

Corporate account holders should provide:

  • Certificate of Incorporation and any name change Certificates
  • Memorandum and Articles of Association and or Constitution or equivalent
  • Proof of Identity for the Shareholders 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

 

Bank of Montserrat Limited apologizes for any inconvenience caused.  We thank you for your cooperation and understanding as we work to ensure your bank remains compliant and maintain its international relationships.