Financial solutions for your business.
Businesses that have a Corporate Account with us have an array of tools to move their money in an effortless and swift manner. Additionally, BSJI will offer all the needed support for any International transaction.
Annual Maintenance fee:
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that on personal accounts identifies each person who opens an account. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person.
What this means for you: When you open an account, we will ask for your name, address, date of birth, an other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.