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YOUR INSTRUCTION GUIDE

Please read below instructions carefully before continuing to the application.

View the following Instructions Apply Now

General Instructions

Instructions for completing the form

  1. Application document MUST be completed in its entirety.
  2. No more than four (4) persons can be included on an account.
  3. In keeping with Bank of Saint Lucia's AML policy, we require that ALL our existing customers' information remain up to date. As such the items listed in the Account Requirements attached must also be submitted by the existing customer(s) to support the updated information provided (In particular forms of identification and supporting documentation for any change of residential address).
  4. A Personal Information Form to be completed and signed by each signatory to the account.

DISCLAIMER: Please note that bank may request additional supporting documentation for the processing of your application on a case by case basis.

BOSL Savings Account

Instructions for completing the form

  1. For A+ Club - This account must include at least one (1) minor.
  2. Others - For individuals 18 years & older ONLY.
  3. US Mandated forms MUST be completed where applicable. Click here for additional information.
  4. Savings application form-In a case where the minor cannot sign (below the age of 7yrs) the other party (parent/guardian) to the account becomes the primary account holder and the minor's information is placed in secondary account holder details.
  5. Only one (1) Savings Account Form - Minors should be completed and signed by all parties to the account.
    • Minors from the age of 7-17 years MUST sign on the savings account form.

What documents do you need?

Individual (National)

  1. One form of valid (unexpired) Government-Issued Picture Identification is adequate in the form of either:
    • Passport or
    • National Identification Card
    Driver's License is acceptable on condition that it is accompanied by one of the following:
    • Birth certificate
    • Other Government issued ID
    • Employee ID
    • School ID
  2. Confirmation of Residential Address document by way of:
    • Original utility bill in the client's name dated within the last 3 months
    • Tenancy agreement in the client's name
    • Reference Letter from a reputable Financial Institution stating permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from employer confirming address
    • For persons with combined living arrangements, a letter issued by the utility bill owner, along with copy of the ID of utility bill owner, and the original utility bill dated within the last 3 months
  3. Letter from your current employer (name, length of employment, position, annual salary) or other documented evidence of source of funding for account.

Individual (Non Nationals/Non Residents)

  • Items 2 and 3 in Individual (National) above, plus:
    1. Two Primary Forms of Government Issued Identification:
      • Passport and
      • Either Driver's License or National Identification Card
    2. One of the following issued within the past three months from a reputable Financial Institution:
      • Reference letter or
      • Account statement or online Bank Statement

Self-employed Individuals

  • Government-Issued Picture Identification and Confirmation of Residential Address under Individual National, plus:
    • Practicing Certificate/license (where applicable).
    • Letter providing a clear description of the customer's business activity (Required for Registered Business Accounts and optional for Savings Account).

Chequing Accounts

Instructions for completing the form

  1. For individuals 18 years & older ONLY.
  2. Client(s) must already operate/maintain a savings account with BOSL for a minimum of 6 months.
  3. Credit assessment MUST be done for client(s) prior to approval and opening of account.
  4. US Mandated forms MUST be completed where applicable. Click here for additional information.
  5. Only one (1) copy of the Chequing Account Application should be completed & signed by all signatories to the account.

What documents do you need?

INDIVIDUAL ACCOUNTS

Individual (National)

  1. One form of valid (unexpired) Government-Issued Picture Identification is adequate in the form of either:
    • Passport or
    • National Identification Card
    Driver's License is acceptable on condition that it is accompanied by one of the following:
    • Birth certificate
    • Other Government issued ID
    • Employee ID
    • School ID
  2. Confirmation of Residential Address document by way of:
    • Original utility bill in the client's name dated within the last 3 months
    • Tenancy agreement in the client's name
    • Reference Letter from a reputable Financial Institution stating permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from employer confirming address
    • For persons with combined living arrangements, a letter issued by the utility bill owner, along with copy of the ID of utility bill owner, and the original utility bill dated within the last 3 months
  3. Letter from your current employer (name, length of employment, position, annual salary) or other documented evidence of source of funding for account.

Individual (Non Nationals/Non Residents)

  • Items 2 and 3 in Individual (National) above, plus:
    1. Two Primary Forms of Government Issued Identification:
      • Passport and
      • Either Driver's License or National Identification Card
    2. One of the following issued within the past three months from a reputable Financial Institution:
      • Reference letter or
      • Account statement or online Bank Statement

Self-employed Individuals

  • Government-Issued Picture Identification and Confirmation of Residential Address under Individual National, plus:
    • Practicing Certificate/license (where applicable)
    • Letter providing a clear description of the customer's business activity (Required for Registered Business Accounts and optional for Savings Account).
NON INDIVIDUAL ACCOUNTS

Sole Proprietorship/Registered Business

  1. Certificate of Registration of Business Name
  2. Filed statement of particulars (Application for registration by an individual/firm)
  3. Full KYC requirements for the registered owners, Signatories, and individuals with Power of Attorney for registered owners and Signatories, where applicable. (Refer to Government-Issued Picture Identification and Confirmation of Residential Address under Individuals above)
  4. Letter providing a clear description of the customer's business activity (Required for Registered Business Accounts and optional for Savings Account).

Corporate Chequing Accounts

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

Personal Fire Insurance

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Tax Identification Number (TIN) - where applicable

Personal Computer Insurance

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Tax Identification Number (TIN) - where applicable

Personal Motor Insurance

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Tax Identification Number (TIN) - where applicable

Personal Home Insurance

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Tax Identification Number (TIN) - where applicable

Corporate Fire Insurance

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

Corporate Computer Insurance

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

Corporate Motor Insurance

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

Corporate Home Insurance

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

BOSL VISA Credit Card

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Salary slip from the client's employer.
  • Tax Identification Number (TIN) - where applicable

BOSL Business Credit Card

What documents do you need?

  • Certificate of Registration of Business Name
  • Statement of Particulars
  • Two forms of identification of all beneficial owners and signatories. Photocopies must be notarized. (Driver's license, Passport, National ID or other state provided ID)
  • Original Bank Reference - owners of the account
  • Proof of Business address (Utility bill, Lease agreement, Statements etc.)
  • Audited Financial Statements for past three years/(Projected Cash Flow if new)
  • Introductory Letter
    (Indicating your interest to open accounts with us) This letter must also entail a brief overview of the business, list all signatories and state their capacity. Web address/brochure should be provided if any

NB: All references should be original and addressed to the Bank of St. Lucia, #1 Bridge Street, Castries, St. Lucia W.I. Financial references must be obtained from a reputable bank wherein the account holder has had a satisfactory banking relationship for a minimum of three years or from another reputable source such as an Attorney or Accountant verifying the applicant's satisfactory banking history.

All non-original documents must be notarized.

the Bank reserves the right to require documentary proof substantiating transactions from time to time.

Personal Loans

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Salary slip from the client's employer.
  • Tax Identification Number (TIN) - where applicable

Merchant Account

What documents do you need?

  • One (1) valid (unexpired) government-issued picture identification documents, stated in order of preference:
    • Passport
    • National Identification
  • If Driver's license is used must be accompanied by a birth certificate, or an other ID Government; Employer; School For Foreign Students - If the applicant does not possess the identification documents above, the following will suffice:
    • Passport
    • School ID
  • Confirmation of current residential address document by way of:
    • Original utility bill in the client's name.
    • For Individual (National/Resident) - Original reference letter from a lawyer, certified accountant or regulated financial institution; stating the customer's permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from the client's employer addressed to the Bank on the Company's letterhead, confirming the residential address.
    • Tenancy agreement in the client's name. Where the agreement is more than 3 months old from the date presented, a recent receipt evidencing monthly rental payment must accompany the tenancy agreement. The receipt must not be more than 3 months old from the date presented. (Not required for Individual non-national/non-resident).
    For young adults residing with their parents a utility bill in the parent(s) name and a letter from the parents confirming that the applicant resides with them may be accepted or vice versa.
  • Where the client is employed, a letter from the client's employer addressed to the Bank on the Company's letterhead is required. At the very least, the job letter should include:
    • the client's job title/position
    • length of employment
    • wage or salary
  • Tax Identification Number (TIN) - where applicable

Personal Online & Mobile Banking

Instructions for completing the form

This application form ("The Application") must be used by Bank of Saint Lucia ("BOSL" or "The Bank") customers who are desirous of enrolling in the Bank's online and mobile banking ("e-banking") service ("The Services") as follows:

  1. Individuals (adults) eighteen (18) years of age and above. These individuals must have attained the age of eighteen (18) at the time of signing The Application prior to submitting it to BOSL for consideration.
  2. Individuals (minors) below eighteen (18) years provided that the parent(s)/ legal guardian(s) indicate consent in the AUTHORIZATIONS, AGREEMENTS, AND DECLARATIONS section of The Application and sign The Application accordingly.
  3. Registered businesses (Sole traders only).

General Information regarding this form:

  1. Your enrollment in the Services is dependent on BOSL's acceptance of the signed The Application and your acceptance of BOSL's electronic banking (e-banking) terms & conditions (The Agreement). For additional information, please obtain a copy of The Agreement at any BOSL branch or download a copy from the BOSL website at https://www.bankofsaintlucia.com/
  2. If you require assistance in completing The Application, please:
    • Contact your BOSL branch in person or
    • Call your BOSL Digital Team at the local number 1 (758) 456-6999. Customers calling from international numbers can call 1 (305) 501-2931 or
    • E-mail the Bank at bosldigital@bankofsaintlucia.com

Corporate Online & Mobile Banking

Instructions for completing the form

This application form ("The Application") must be used by Bank of Saint Lucia ("BOSL" or "The Bank") customers who are desirous of enrolling in the Bank's online and mobile banking ("e-banking") service ("The Services") as follows:

  1. Businesses. These include but are not limited to: partnerships, companies, embassies, statutory bodies, groups, clubs, and associations and societies.

General Information regarding this form:

  1. The person to whom The Application refers as the desired user, must sign The Application.
  2. Please fill in this form to apply for BOSL's "The Services". Once you have completed all applicable sections of this form and signed accordingly, please submit The Application to the Bank as follows:
    • In person to your preferred BOSL branch, where the Bank will complete the application process while you are in branch.
    • Via the post: The Application must be duly notarized and then posted (postal service). Alternatively, you may submit the notarized form via a courier service or other third party.
    • Via email: The Application must be duly notarized and then e-mailed as a scanned attachment to bosldigital@bankofsaintlucia.com, using an e-mail address that you provided to the Bank previously.
  3. Your enrollment in the Services is dependent on BOSL's acceptance of the signed The Application and your acceptance of BOSL's electronic banking (e-banking) terms & conditions (The Agreement). For additional information, please obtain a copy of The Agreement at any BOSL branch or download a copy from the BOSL website at https://www.bankofsaintlucia.com/
  4. If BOSL accepts The Application, during the enrollment process, BOSL will provide you with a username and password (credentials) which will allow you to access your online and mobile banking account. Your credentials will be provided to you as follows:
    • In person, if you submitted The Application and complete the sign-up process at the Bank in person.
    • Via e-mail combined with a phone call from you, if you submitted The Application to the Bank via post or e-mail
  5. If you require assistance in completing The Application, please:
    • Contact your BOSL branch in person or
    • Call your BOSL Digital Team at the local number 1 (758) 456-6999. Customers calling from international numbers can call 1 (305) 501-2931 or
    • E-mail the Bank at bosldigital@bankofsaintlucia.com

BOSL Personal Information Update Form

Instructions for completing the form

  1. Application document MUST be completed in its entirety.
  2. In keeping with Bank of Saint Lucia's AML policy, we require that ALL our existing customers' information remain up to date. As such the items listed in the Account Requirements attached must also be submitted by the existing customer(s) to support the updated information provided (In particular forms of identification and supporting documentation for any change of residential address).

DISCLAIMER: Please note that bank may request additional supporting documentation for the processing of your application on a case by case basis.

What documents do you need?

Individual (National)

  1. One form of valid (unexpired) Government-Issued Picture Identification is adequate in the form of either:
    • Passport or
    • National Identification Card
    Driver's License is acceptable on condition that it is accompanied by one of the following:
    • Birth certificate
    • Other Government issued ID
    • Employee ID
    • School ID

BOSL International Debit Card

DISCLAIMER: Please note that this application form is exclusively for existing customers who have never possessed a Debit Card.

What documents do you need?

Individual (National)

  1. One form of valid (unexpired) Government-Issued Picture Identification is adequate in the form of either:
    • Passport or
    • National Identification Card
    Driver's License is acceptable on condition that it is accompanied by one of the following:
    • Birth certificate
    • Other Government issued ID
    • Employee ID
    • School ID
  2. Confirmation of Residential Address document by way of:
    • Original utility bill in the client's name dated within the last 3 months
    • Tenancy agreement in the client's name
    • Reference Letter from a reputable Financial Institution stating permanent residential address (The relationship must be in existence for at least 2 years).
    • Letter from employer confirming address
    • For persons with combined living arrangements, a letter issued by the utility bill owner, along with copy of the ID of utility bill owner, and the original utility bill dated within the last 3 months
  3. Letter from your current employer (name, length of employment, position, annual salary) or other documented evidence of source of funding for account.

General Instructions

Instructions for completing the form

  1. Application document MUST be completed in its entirety.
  2. No more than four (4) persons can be included on an account.
  3. In keeping with Bank of Saint Lucia's AML policy, we require that ALL our existing customers' information remain up to date. As such the items listed in the Account Requirements attached must also be submitted by the existing customer(s) to support the updated information provided (In particular forms of identification and supporting documentation for any change of residential address).
  4. A Personal Information Form to be completed and signed by each signatory to the account.

DISCLAIMER: Please note that bank may request additional supporting documentation for the processing of your application on a case by case basis.

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