The following links will take you to the application form required for the formation of Trusts and/or Companies and opening of Bank Accounts by Caribbean Trust Company (Nevis) Limited.

Please download, print, complete, sign and return originals to Caribbean Trust Company (Nevis) Limited.   N.B.  Kindly read carefully the Notes at the end of the application.     

			Companies
		Application - Company in Word		Application - Company in PDF Format
			Trusts
		Application - Trust in Word		Application - Trust in PDF Format
		Trust Schedule in Word		Trust Schedule in PDF Format
		Standard Trust Document in Word		Standard Trust Document in PDF Format
		Declaration of Trust-Non Grantor in Word		Declaration of Trust-Non Grantor in PDF Format
		Affidavit of Solvency in Word		Affidavit of Solvency in PDF Format
		Trusts - Deed of Indemnity in Word		Trusts - Deed of Indemnity in PDF Format
		US Money Laundering Control Act in Word		US Money Laundering Control Act in PDF Format
		Bank Accounts
		Customer Questionnaire in Excel		Customer Questionnaire in PDF Format
		Bank Affidavit in Word		Bank Affidavit in PDF Format
		Source of Funds Declaration		Source of Funds Declaration