Sole Trader 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.
A sole proprietor or trader is an individual who enters into business activities under their own name or an assumed trading name.
If you have received a request to update your Clarien Unincorporated Business Sole Trader Account(s) information, please review the following required documentation, forms and checklist to ensure that your submission is complete:
FOR BENEFICIARIES AND CONTROLLERS
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