Please select your client type to view the Customer Due Diligence (CDD) requirements for opening an account with Capital International Bank.
You can also find guidance on certification requirements for supporting CDD documentation, as well as information on when individuals may verify their identity using our Selfie verification process.
Please note that CDD documentation should only be submitted through our secure digital application portal, which is specifically designed for the collection of information and uploading your supporting documents.
Access to the portal will be provided once an initial review of your application has been completed and any applicable fees have been agreed.
