Private clients
Identity, residential address, tax residence, occupation or business interests, source of wealth, source of funds and anticipated account activity.
Client eligibility
A considered onboarding process.
International relationships require a clear understanding of identity, residence, business activity, source of wealth and intended account use.
What to expect
Information typically reviewed.
Final eligibility depends on approved jurisdictions, products, risk policy and regulatory obligations.
Corporate clients
Constitutional documents, ownership and control, directors, operating history, business model, counterparties, source of funds and expected transaction profile.
Jurisdiction review
Residence, incorporation, business locations and payment corridors are assessed against the bank’s approved-market and risk framework.
Ongoing due diligence
Client information may need to be refreshed, and significant or unusual activity may require additional supporting information.
This page is informational and does not promise account approval or product availability.