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Protect yourself, your family and your community.
Good money is declared, invested, saved, taxed and spent. It is a choice; not because of its dollar value but because of its deeper values.
Already banking with us?
If any of your information has changed, expired or been updated (e.g. your name, address, income) then walk with valid documents such as a (Passport / Driver’s License / valid governmental issued ID) depending on the update required.
New to Scotiabank?
Here’s what you need to open your first account with us:
Your Identification - Minimum of:
- Bahamian Passport OR
- Foreign Passport and 1 item from Category A OR
- Specific Combinations of 2 Items from Categories A, B & C (i.e. A+B or A+C or B+C)
Category A – includes Certificate of Bahamian Citizenship OR Certificate of Naturalization OR Bahamian Driver’s License etc.
Category B – includes an Original/Official Birth Certificate issued by the Bahamas Government etc.
Category C – includes Government ID Card etc.
See the Central Bank of Bahamas website for more details on what documents are acceptable.
Two (2) Forms of Contact Information to be verified
- Address, Phone, Email
Your Proof of Income / Source of Funds / Source of wealth may be required
If You’re A Foreign Client, in addition to the above:
- Your Tax Identification Information.
NB: If you’re seeking to transact business in other currencies, you may need Foreign Exchange control approvals.
If you are adding joint parties or signatories:
Be sure to walk with their documentation as above
Next visit the branch most convenient to you
Complete and sign all documentation
Collect and pin your card
*Additional documents may be required depending on the nature of your application