New Client Application

Thank you for your interest in Alhambra Bank & Trust Limited. To begin the account opening process, please complete the application form below. Our onboarding team will review your application and contact you within two business days.

Eligibility Requirements

• Minimum account value of USD $1,000,000
• Individual, corporate, or trust account holders
• Valid government-issued identification for all beneficial owners
• Proof of address (utility bill or bank statement, dated within 90 days)
• Source of wealth documentation

Onboarding Process

Alhambra Bank & Trust conducts full KYC and AML due diligence on all new client relationships in compliance with CIMA regulations and international AML/CFT standards. The onboarding process typically takes 5–15 business days depending on the completeness of documentation provided and the complexity of the client structure.

Account Types

• Individual private banking accounts (single or joint)
• Corporate accounts for Cayman and international entities
• Trust accounts with trustee authorisation
• Foundation and charity accounts

All accounts are subject to the bank's full terms and conditions, account fees schedule, and CIMA regulatory requirements. Alhambra Bank & Trust reserves the right to decline any application at its sole discretion.