Forms and Documentation

Individual and Joint Accounts must provide the following:

  • Certified Copy of Passport(s) for Beneficial Owner(s)
  • Individual Questionnaire (One per person)
  • Barrington Agreement
  • W8 or W9  Form (One per person)
  • Customer Agreement
  • Joint Account Agreement (Joint accounts only)
  • Trading Authorization form (if applicable)
  • Passport of trading authority (if applicable)
  • P.O. Box form (if applicable)
  • Bank Reference
  • Copy of Utility Bill
  • Tax Letter (if applicable)

Corporate Accounts must also provide the following:

  • Certified Copy of Passport(s) of Directors & Ultimate Beneficiary Owners
  • Corporate Questionnaire
  • Corporate Authority Form
  • Certified Copy of Articles of Incorporation
  • Certified Copy of Certificate of Incorporation
  • Certified Copy of Certificate of Incumbency
  • Introductory letter from BMA companies (if applicable)
  • Bank reference for all Foreign Beneficial Owners and Directors

Trust Accounts must also provide the following:

  • Certified Copy of Passport(s) of Trustees/Settlors/& Beneficiaries
  • Trust Questionnaire
  • Certificate of Trustees
  • Certified Copy of Trust
  • Bank reference for all Foreign Beneficial Owners and Trustees (For accounts introduced by a non-BMA registered trust company)
  • Due Diligence letter from the introducing registered trust company


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