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CORPORATE ACCOUNTS

It's easier to reach your goals when you have the right account. We'll help you choose the one that will get you there.

With us there are no hidden fees and experience the convenience of dealing with an established financial institution who operates like an online digital bank.

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CORPORATE ACCOUNTS

To open your Corporate Accounts with Allied Bank & Trust Limited, we require the following documents:

  • Applications Completed and signed: Corporate Accounts application form
  • For each person named within the application: Notarized colour copy of picture and signature pages of a valid passport
  • A bank reference or a professional reference letter. Please make sure to include the contact information of the referrer so that the letter can be verified by the bank

A copy of a utility bill dated within the last three months, illustrating that your address is located outside of the Bahamas, North America

Once all documents are signed and completed, please scan and email them to us for review at [email protected] . After the scanned application and corresponding documents have been reviewed and approved, we then require receiving the originals plus original notarized copies of the items listed above mailed to us. Please send the corporate account opening application documents via a courier service such as UPS, FedEx, DHL to;

Allied Bank And Trust Company (Bahamas) Limited
Providence House, East Hill Nassau
Nassau, Bahamas
Suite D, SG Hambros BLDG, PO BOX
N-3731, Nassau Bahamas

Upon receipt of your account opening documents, a confirmation email will be sent indicating
that your personal or joint bank account is now live and ready to be accessed.

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$348+ BILLION IN ASSETS UNDER ADMINISTRATION (AUA)

We assist clients in new business formation worldwide in many jurisdictions, investments, M&A, debit cards, bank reference letters, and 24/7 online banking

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2798+ FUNDS SERVICED

Allied Bank & Trust not only has a “fortress” balance sheet but also offers sophisticated, multicurrency global Capital Market execution. We provide access to stock markets around the world and global investment services.

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800+ COMMITTED CLIENTS

Allied Bank & Trust solidifies trust and loyalty with our worldwide clients through secure banking systems, offering a wide range of services and dedicated customer support.

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Allied Bank And Trust Bahamas

Headquartered in The Bahamas, Allied is an independent financial services group that delivers bespoke solutions to meet our clients’ unique needs. The Alliance group of companies includes Allied Bank & Trust Limited, Allied Fund Services Limited and Allied Investment Advisers Limited, Allied Securities Ltd. and Alliance Bank & Trust Limited.

Office in Estonia Avenue

Estonia Av. 5a, 10143 Tallinn, Estonia

Whatsapp & Phone: +3726188089

Time: Mon-Fri (9am - 7pm) Sat & Sun CLOSED

[email protected]

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Business No 21771C |

SWIFTCODE ALBTBSN1 |

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© 2022 Allied Bank & Trust Company (Bahamas) Limited is licensed to provide International Corporate Services in accordance with Section 3(5) of the International Corporate Service Providers Act, 2003
by the Financial Services Authority.