Jersey Offshore Bank

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SANTANDER PRIVATE BANKING

Options:

International personal bank accounts
Gold Bank Account with Visa deferred-debit card
Call Account
Instant Access Savings Account
Notice Account
Fixed Term Deposit Account
Telephone Banking Services
Full 24/7 Internet banking services
Accounts in Euro, Sterling, US Dollar
Euro, Sterling or US dollar Gold Visa deferred-debit card
Customer support in English
The bank currently able to provide banking facilities for American citizens.
The approximate timeframe for account allocation is 5 to 7 days after the original documents have been received by the bank.

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH SANTANDER PRIVATE BANKING IN JERSEY:

Personal presence is not required
A minimum balance entry requirement of £50,000 or currency equivalent for US Dollars and Euros across our portfolio of products. The minimum balance amount can be spread across a range of accounts, subject to the minimum opening deposit for each account being met, and it must be maintained throughout the relationship with Santander Private Banking.
The bank specializes in personal savings and current accounts for U.K expatriates or customers working and living overseas. You will need to advise the reason you require an account offshore with Santander in Jersey.

DOCUMENTS REQUIRED:
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form.
The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

HOWTO?

Santander International
PO Box 545
19-21 Commercial Street
St Helier
Jersey, JE4 8XG
Channel Islands

Send an email to info@santanderinternational.co.uk. Do not include your account details as they cannot ensure information communicated by email is safe.

Call on 08000 84 28 88, if calling from a UK landline or mobile, or +44 (0)1534 885 000 (Jersey branch) or +44(0)1624 641 888 (Isle of Man branch), if calling from overseas. Lines are open from 9 am – 5 pm UK time, Monday to Friday (except Wednesday when they open slightly later at 9.30am). Calls may be recorded or monitored.

First, you have to know the bank’s website:

http://www.santanderpb.je

How to open the account:

The bank offers several bank account types, you can choose one of them here:

http://www.santanderpb.je/banking/accounts

There you find the conditions of each account.

To open an account you have to contact the bank via this link:

http://www.santanderpb.je/contact-us/new-account-enquiries

After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.



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