External Bahamian Dollar or Foreign Currency Accounts - Exceptional Transactions
Published: Friday January 28th, 2022
i. name and address of account holder;
ii. copy of the relevant pages of the account holder’s passport and, if applicable, Bahamas immigration document; or a copy of account holder’s Certificate of Incorporation or other establishing document and confirmation of account holder’s exchange control status;
iii. confirmation of the account type (i.e., external Bahamian Dollar or Foreign Currency);
iv. confirmation of the bank and branch at which the account is held;
