WHAT Nationwide International OFFERS:

•   Personal accounts
•   Corporate accounts
•   Internet banking
•   Current Accounts
•   Savings accounts

Currencys:

•   Sterling
•   US Dollars
•    Euro

REQUIREMENTS:

First to open your Offshore account in Isle of Man it's important to know which documents you will need during the opening process.

To confirm your identity a certified copy of one of the following documents is required for all account holders:

1. Current valid passport
2. Current valid full driving licence
3. Current national identity card

The copy must show the name, date of birth, nationality, place of birth, signature and clear photograph of the holder, together with the National Identification number and expiry date of the document.

For security reasons please do not send the originals of the above documents through the post, as we cannot be held responsible for their safe receipt or return.

To confirm your residential address an original or certified copy of one of the following documents is required for all account holders:

• A recent (no more than 3 months old) account statement from a recognized bank, building society or credit card company
• The most recent mortgage statement from a recognized lender
• A recent (no more than 3 months old) rates, council tax or utility bill (electricity, gas, water etc)
• Current valid full driving licence or national identity card (if this document has been used to verify identity from List A, a different document must be used to verify your address)
• Correspondence from an official independent source such as a central or local government department or agency
• A lawyer’s confirmation of property purchase or a legal document recognizing title to property

The document must show the recipient’s name (including initial) and current residential address. They will return any original documentation to you. Please note that mobile telephone bills, store card statements and any documents showing a "care of address" or non-residential address cannot be accepted.

Please note: your permanent residential address is the address at which you are living at the time of your account application.

The documents and the minimum balance requirements depends on your type of company and will be verified from the accounting clerk during the account opening process.

First you have to know the banks website: http://www.nationwideinternational.com

How to open the account:

Personal:

The bank offers 6 different personal account types, you can choose one of them here:

http://www.nationwideinternational.com/accounts/accounts_sterling_glance.htm

After you click on "Apply now" you will find the account opening process where you can download the necessary application forms.

Corporate:

Please fill out this apllication form:

https://commercial.polldaddy.com/s/nationwide-business-savings-application-form

After you returned the form with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via:

E-Mail: http://www.nationwideinternational.com/contact.htm

Phone: +44 (0) 1624 696000