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Bank Accounts |
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Accounts
can
be
established
in
person
at
our
Head
Office
or
by
downloading
the
relevant
documentation
and
forwarding
it
to
our
offices
via
mail
or
courier.
Please
select
the
required
account
type
below
and
see
details
on
how
to
proceed.
AOB
offers
the
following
account
types:
The
following
applies
to
all
accounts:
- Accounts can be maintained in U.S. Dollars, Canadian Dollars, Pounds Sterling and Euros
- Minimum deposit to open account is 5,000 in the account currency
- Accounts can be managed via the:
- Internet (see Internet Banking)
- Fax - signature(s) on the fax must agree with signature(s) on file
- 21 working day clearing period for all cheques
- Initial deposits over 5,000 units must be sent via wire transfer. Additional deposits can be sent via wire transfer, bank draft and/or travelers’ cheques.
- Cash deposits are NOT accepted
- Completion of a Declaration of Source of Funds form for deposits of 10,000 units.
AOB Declaration of Source of Funds Form
- Completion of a Declaration of Business Activity
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