Customer Protection

Partnership Account(s)

Protecting our customers against fraud and financial crime is of the utmost importance to Clarien Bank.  You can help us protect you by making sure your personal information with us is always up to date.

If you have received a request to update your Clarien Unincorporated Business Partnership Account(s) information, please review the following required documentation, forms and checklist to ensure that your submission is complete:

Government Photo ID

  • • Valid Passport; or
  • • Other Government issued photo ID may be accepted for Bermudians who do not hold valid passports AND
  • • Birth Certificate

Evidence of Physical Address (must be dated within the past 3 months)

e.g. Utility bill; Land tax statement; instruments of a court appointment; car registration letter; or current Bank Statement (from a Bank other than Clarien) sent to the applicant’s permanent residential address.


Evidence of Bermuda Residency Status (for Non-Bermudian residents)

  • • Work Permit or;
  • • Spousal Letter or;
  • • Landing Permit or;
  • • PRC Certificate
  • • Nature of Business Statement (On Corporate Letterhead)
  • • Partner Resolution
  • • Certified Copy of Partnership Agreement
  • • Certified Copy of Certificate of Registration for the Partnership
  • • Copy of Prospectus/OM (only required if partnership is a fund)
  • • Certified Copy of the Register of General and Limited Partners disclosing ultimate beneficial ownership (if applicable)
  • • Certified Copy of the Certificate of Good Standings (for companies incorporated for longer than one year)

Annual Report or latest financial statements and auditors reports, or business plan or appropriate.

Where do I send the information?

The requested documentation should be returned via one of the following methods:

  • Email full colour scanned certified copies to ServiceCenter@clarienbank.com
  • Mail full colour copies to:
    Clarien Bank Ltd.
    PO Box HM 665
    Hamilton HM CX
  • Hand deliver original document or coloured copies to either our Paget or Reid Street Bank Branches so that we may scan them.

What if I am having trouble locating or submitting my information?

If you have any questions or need assistance, please contact our Middle Office on +1 441 296 6969 or ServiceCenter@clarienbank.com.