Document Group
Identity Verification
- Valid government-issued identification
- Recent passport-style photograph when requested
- Tax or national identification number where applicable
Private Banking
Account Document Center
Prepare for secure account opening.
Review the information commonly requested for Personal Banking before submitting your account-opening request.
Preparation Checklist
Documents you may need.
Final requirements depend on residency, ownership, transaction profile and applicable compliance obligations.
Document Group
Address Verification
- Recent utility bill or bank statement
- Residential and mailing address information
- Tax residency declaration
Document Group
Income & Funding
- Recent payslips or income evidence
- Recent personal bank statements
- Source-of-funds information
- Existing banking relationship details
Document Group
Personal Profile
- Employment or occupation information
- Expected account activity
- Preferred account currencies
- Existing obligations when relevant
Submit readable, current and complete records.
Clear images
Show all corners, text and security features without glare, blur or cropping.
Complete files
Combine every page of a statement or agreement into one readable PDF where possible.
Recent records
Use current identification, address evidence and recent financial statements.
Secure channels
Never send passwords, one-time codes or complete card credentials by email.
Need Assistance?
Get help before submitting documents.
Client Services can clarify requested records, accepted formats and the appropriate secure submission channel.
Contact Client Services
Ask questions about document requirements and account opening.
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