Which documents should a Bahamas IBC prepare for a bank?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
The certificate of incorporation, memorandum and articles, register of directors, register of members and a structure chart, plus the owners' passports and proof of address. Bahamian and international banks look hard at source of wealth, so prepare documents such as a business sale agreement, dividend statements or several years of salary records.