Thank you for wishing to contact us

 
Please note that we attach particular importance to the greatest of care being exercised in acquiring, establishing and maintaining client relationships.
As an initial step, any new client is either recommended by an existing one or should present a written recommendation issued by an established financial organization. For our mutual benefit, we only enter into a business relationship (including one-off transactions) with clients that we have personally met, who have provided sufficient information about themselves as beneficial owners and have been thoroughly screened.
The better we know you, the better we can serve you. Hence, we endeavor to know the financial situation of our clients, understand the nature of their business and take special care when accepting money, securities and/or other valuables from new clients.
For your information as a matter of policy, we unfortunately do not accept clients from the United States of America (i.e. nationals, residents, green card holders or individuals residing more than 183 days a year in such country) unless they sign a W-9 form. This applies for all such individuals even if they use foreign legal vehicles (trusts, companies, etc.).
 
Thank you for completing all the fields hereunder
and the Bank will get in touch with you as soon as possible:
• LAST NAME
• FIRST NAME
• DATE OF BIRTH
• FULL RESIDENTIAL ADDRESS
• NATIONALITY
• TAXABLE IN WHICH COUNTRY
(if none, please state country of residence)
• PRIVATE CLIENT
• EXTERNAL ASSET MANAGER
• FULL TELEPHONE NUMBER
• EMAIL ADDRESS
COMMENTS & QUESTIONS
• = Compulsory fields

Bordier International Bank & Trust Ltd.

P.O. Box 5
Providenciales
Turks & Caicos Islands
British West Indies

Tel : (+649) 946-45-35
Fax : (+649) 946-45-40
enquiries@bibt.com