Equity Bank And Trust Bahamas Limited would welcome the opportunity to meet with you to discuss how our services and approach can meet your unique or special requirements.

Since we seek to provide added-value services to our clients, it is important that we have a full understanding of your requirements and your aims and objectives in establishing a relationship with us. With this in mind, we invite to you review and complete the documents and questionnaires that are relevant to your requirements that are available in this section of our website and forward to info@equitybahamas.com

If you require further information about our services or would like to schedule a meeting with us please contact Dillon Dean (ddean@equitybahamas.com).

We appreciate your consideration of Equity Bank And Trust Bahamas Limited.

Client Forms:

  1. Agreement for Services
  2. Due Diligence Requirements
  3. Trust Client Questionnaire
  4. Private Foundation Questionnaire
  5. Investment Funds Questionnaire
  6. Professional Funds Questionnaire
  7. SmartFund Model 001 Questionnaire
  8. SmartFund Model 002 Questionnaire
  9. SmartFund Model 004 Questionnaire
  10. SmartFund Model 007 Questionnaire