External Bahamian Dollar or Foreign Currency Accounts

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;