Executive Professionals Programme

EXCHANGE CONTROL DEPARTMENT

 

Exceptional Debits & Credits

Individual Account Holder

  1. A copy of the relevant pages of the applicant’s passport; and
  2. Documentation to confirm the applicant’s Bahamas immigration status, if applicable.

Corporate Account Holder

  1. A copy of the company’s Certificate of Incorporation;
  2. A copy of the relevant pages of the passport for each shareholder; and
  3. Documentation to confirm the Bahamas immigration status for each shareholder, if applicable.

Exceptional Credits to an External Bahamian Dollar/Foreign Currency Account: documentary evidence to confirm the source of funds for credit to account (e.g., rental agreement, executed conveyance, cheque to confirm insurance payout)

Exceptional Debits from a Foreign Currency Account:

  1. A copy of the recipient’s passport;
  2. Documentation to confirm the recipient’s Bahamas immigration status, if applicable; and
  3. Documentation to confirm the purpose of the transaction (e.g., loan agreement, resolution for declaration of dividends, sales agreement for local property transaction, etc.)

Exceptional Credits to a Foreign Currency Account: documentary evidence to confirm the source of funds for credit to account (e.g., rental agreement, executed conveyance, cheque to confirm insurance payout)

Deadline

N/A

Application

Your application form may be completed below.

Application for Employment

POSITION DATA

EDUCATION (Begin With Most Recent)

AWARDS/SCHOLARSHIPS

CONTINUING EDUCATION

TECHNICAL SKILLS

FOREIGN LANGUAGE(S)

EMPLOYMENT HISTORY (Starting With Most Recent)

1
2

REFERENCES

List The Names and Addresses of Three Persons Who Can Provide Professional References (Exclude Relatives and Former Employers).

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2
3

GENERAL INFORMATION

STATEMENT VERIFICATION

The Information I Have Provided On This Application Is Accurate To The Best Of My Knowledge And Subject To Verification By The Bank. I Understand That Any False Information May Adversely Affect My Chances For Employment And May Result In My Immediate Dismissal.


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