WHAT Scotiabank OFFERS:

•   Personal  accounts
•   Internet banking
•   Credit cards
•   Foreign Exchange
•   Loans

1. One valid primary piece of government-issued identification, with photograph and signature, such as:

• Passport
• National ID or voter's card
• Driver's license
• Military ID card
• Permanent resident card

2. One secondary piece of identification. The following kinds are valid:

• An additional primary piece of identification
• Birth certificate, credit card, debit card, tax ID card
• Employee ID or letter from your employer

3. Proof of address, such as:

• Utility bill
• Bank account statement
• Copy of lease or letter from landlord

If you are a non-resident customer, a reference letter or a current account statement from a reputable bank is required.

First you have to know the banks website: http://www.scotiabank.com/ky/ How to open the account: The bank offers different account types, you can choose one of them here: http://www.scotiabank.com/ky/en/0,,9070,00.html There you also find additional information, how to apply, terms and conditions and you directly can download the application forms there. After you returned the forms 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: For banking enquiries: Scotiabank Cayman Islands P.O. Box 689 Grand Cayman Cayman Islands KY1-1107 Phone: (345) 949-7666 Fax: (345) 949-0020 SWIFT: NOSCKYKX Email: [email protected]