I’m opening an account with CIBC FCIB by myself, and they’ve sent me a client questionnaire to fill out (attached). Besides standard company information, there are 3 questions, the answers to which could potentially bar companies from opening accounts:
- Kindly confirm the reason(s) / rationale for choosing to establish a banking relationship in the British Virgin Islands.
- Please provide a full description of the main activities of the company, including for example, goods traded or goods provided.
- Please list all the countries in which your business activity takes place.