Forms for Trust & Corporate Service Providers

Channel Islands

Account opening documents

Trust and Corporate Service providers based in Guernsey, Isle of Man and Geneva
Trust and Corporate Service providers based in Jersey
Trust and Corporate Service providers based in non-equivalent jurisdictions
Online banking forms
Introducer Certificate - Guernsey branch
Additional Party Form – Guernsey branch
Corporate mandate
Foundation mandate
General mandate
Trustee mandate
Limited Partnership mandate
Guidance notes for completion of Introducer Certificate/ Assurance Certificate
Sensitive Country and Sensitive Business Activities list
Jersey Obliged Person Assurance Certificate
Additional Party Certificate – Jersey branch
Corporate Mandate
Foundation Mandate
General Mandate
Trustee Mandate
Limited Partnership Mandate
Guidance notes for completion of Introducer Certificate/ Assurance Certificate
Sensitive Country and Sensitive Business Activities list
Account Application Form
General Application Form
Corporate Mandate
Foundation Mandate
Partnership Mandate
Trustee Mandate
Additional Party Form
Guidance notes for completion of Introducer Certificate/ Assurance Certificate
Sensitive Country and Sensitive Business Activities list
New/amend user form
Reset security details form