Bermuda Commercial Bank Limited

Business Summary

Services
estate planning and trust administration
corporate administration
private banking and wealth management
business banking
global custody and brokerage
Clients
high net worth individuals
family trusts and estates
business owners
corporations
trustees
Area Served
BMBermuda
internationally

Bermuda Commercial Bank Limited provides products and services in the areas of estate planning and trust administration, corporate administration, private banking and wealth management, business banking, global custody and brokerage. Bermuda Commercial Bank Limited makes its solutions available to high net worth individuals, family trusts and estates, business owners, corporations, trustees.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Bermuda Commercial Bank Limited can be done by performing the following steps: submit online application.

Required Documents
passport
utility bill or bank statement
application form

Bermuda Commercial Bank Limited requires the following documents to open a personal bank account: passport; utility bill or bank statement; application form.

While opening a bank account Bermuda Commercial Bank Limited has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Bermuda Commercial Bank Limited and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
utility bill
bank statement
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Bermuda Commercial Bank Limited may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Bermuda Commercial Bank Limited are available at its branches and via its online banking system, mobile application.

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