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External Bahamian Dollar or Foreign Currency Accounts - Exceptional Transactions

Published: Friday January 28th, 2022

i. name and address of account holder;

ii. copy of the relevant pages of the account holder’s passport and, if applicable, Bahamas immigration document; or a copy of account holder’s Certificate of Incorporation or other establishing document and confirmation of account holder’s exchange control status;

iii. confirmation of the account type (i.e., external Bahamian Dollar or Foreign Currency);

iv. confirmation of the bank and branch at which the account is held;