We’ve made the registration process as intuitive as possible. We know that our clients value their personal information greatly.

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1. Complete one of our pre-approval forms

   Please email the completed form to accounts@preferredpacificcap.com, or to your Account Manager. Click on the link below to download the appropriate form. Download the form below.

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1. Schedule a phone call interview with an Account Manager

   Once your pre-approval form has been reviewed a member of our Account Management Department will be in contact to review your application over the phone. This short interview will help the Bank better understand your account requirements and guide you through to the end of the account opening process.

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    3. Send us your documents 

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Personal Account

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• Certified copy of a passport or government issued photo ID for all signatories on the account (must have an expiry date and signature)

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• Certified copy of a recent utility bill, or bank statement (with address), or government issued ID (with address) for all signatories on the account (must be within 3 months).

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• A bank reference letter for the beneficial owner (within 6 months) — This is a letter from your bank on their letterhead confirming that your personal account with them is in good standing.

  Secondary Option

  Statements from the same bank account showing recent transactions AND transactions older than six months.

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Cooperate Account

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• For all beneficial owners, signatories, directors, nominees, officers and trustees of the Corporation​

• Certified copy of a passport or government issued photo ID (must have an expiry date and signature)

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• For all beneficial owners and signatories of the Corporation:

  • Certified copy of a recent utility bill, or bank statement (with address), or government issued ID (with address) – must be within 3 months

  • Required only for Corporations without an existing banking history.

    A bank reference letter (within 6 months) — This is a letter from your bank on their letterhead confirming that your personal account with them is in good standing.

    
    Secondary Option

    Statements from the same (personal) bank account showing recent transactions AND transactions older than six months.

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• Other Corporate Documents:

  • A bank reference letter for the Corporation (within 6 months).

    — Required for Corporations older than one year.

    
    Secondary Option

  • Statements from the same (Corporation) bank account showing recent transactions AND transactions older than six months.

  • Notarized copy of Certificate of Incorporation

  • Notarized copy of Certificate of Good Standing/Incumbency (issued by registered agent)/Extract of Registry

    — Required for Corporations older than one year.

  • Notarized copy of Memorandum and Articles of Association/Incorporation OR Articles of Incorporation and Bylaws

  • Copies of the share and director registry

  • Corporate resolution authorizing account opening with Preferred Pacific Capital.

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