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Confidus Solutions

Scotiabank & Trust savings account opening

Savings account opening requires detailed information regarding your source of income and occupation in order to process. Fill in the application form below, so that our agents can assess your case and provide feedback on savings account opening in Scotiabank & Trust. We may also offer you alternative solutions in Cayman Islands, based on the provided information.

What is PEP

We will act according to the instructions of Scotiabank & Trust and law of Cayman Islands.

If you have skipped the ‘Politically Exposed Person’ checkbox above, but are not sure what that means exactly, please get acquainted with the information below and edit your choice if required.

Whether you or your family member is a politically exposed person

A politically exposed person (hereinafter referred to as PEP) is a person who holds or has held a prominent public position in a country of the European Union or European Economic Area or a third country. Examples include:

Other options

Have a different requirement? Please, choose below.

For global businesses or companies in Cayman Islands

Ideal choice for planned business worldwide or current business in Cayman Islands.

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