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Notice To All

We regard privacy and confidentiality as a basic common-law right, which unfortunately, governments have sought to impinge on in their ongoing fight against drug trafficking, money laundering, other financial crimes, and of course the new war on terrorism. It is therefore incumbent upon Sovereign Chartered to police itself for the good of its members. Notice is therefore served to all those who would desire to open a Account and account relationship with our institution that a due diligence will be performed on all Account applications. All those engaged in the business of drug related money laundering, funding terrorist organizations, investment frauds, or any other financial crimes are neither welcome nor solicited by Sovereign Chartered.




1. MANUAL: To open an account using our manual application process (i.e.printing and faxing the applications without any online input) follow the instructions below that apply to you.

 

  • I'm opening a Sovereign Chartered account as an individual.

    1. Print the Account Application and the Deposit Account Agreement (PDF format) by clicking here Application and Agreement.

    2. Fill out and sign up the Account Application

    3. Initial each page of the Deposit Account Agreement.

    4. Secure copies of the following documents:

    • A passport copy (if no passport, driver's license) for each signer on the account. This copy should be enlarged and the photograph should be clear.
    • Copies of the three most recent bank statements from another bank account. In lieu of this, you may use a bank reference letter.

    5. Fax all paperwork to +41 1 274 2945. Once our office has responded and all is in order, we will give you the go ahead to mail the originals to our office address or if you are a resident of North America, we can provide an address in Canada for speedier receipt.



  • I'm opening a Sovereign Chartered account using a new LLC or IBC/Trust combination or I have an existing corporation or trust that I wish to use.

    1. Print the Account Application and the Deposit Account Agreement (PDF format) by clicking here Application and Agreement.

    2. Fill out and sign up the Account Application

    3. Initial each page of the Deposit Account Agreement.

    4. Secure the appropriate document for the legal entity you are using:

    • For an LLC: Copy of Incorporation Certificate and Articles of Organization.

    • For an IBC: Copy of Certificate of Incorporation and Copy of Memorandum and Articles of Association.

    • For a Trust: Copy of Trust Indenture.

    5. Fax all paperwork to +41 1 274 2945. Once our office has responded and all is in order, we will give you the go ahead to mail the originals to our office address or if you are a resident of North America, we can provide an address in Canada for speedier receipt.



  • I'm opening a Sovereign Chartered account using a LLC or IBC/Trust combination with professional management.


  • 1. Print the Account Application (PDF format) by clicking here Application.

    2. Fill out the Account Application.

    3. Fax Account Application to +41 1 274 2945. It is assumed you have chosen to do business with Sovereign Chartered using an LLC or IBC/Trust combination with professional management so that you don't want to be a signatory on the account.

    4. Your nominee director will then complete the required documentation on your behalf.

     


    For a FREE Download of Adobe Acrobat Reader, click here: Adobe Acrobat Reader

     

     

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