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Important Notice for All BVI Customers

BVI deposit account individual holders, and in the case of business entities, the entity, and its controlling persons, must submit a self-certification duly completed and signed attesting as to their place of residence for tax reporting purposes as required by the Common Reporting Standard.

Please download the documents you need to submit:

• Individual & DBAs Accounts
• Commercial Accounts

For more information, you can access to our FAQs.