A personal account is an account in the name of a real person (or persons). Opening a personal account with Loyal Bank is simple. Please follow the directions below:
Please complete, print and sign one copy of the Account Opening Form
To download it you will need to have Adobe Acrobat Reader installed on your computer: If you do not have Adobe Acrobat Reader, you can download it for FREE here.
For due diligence purposes you need to provide the following documents along with your account opening form:
- A Notarized or Certified True Copy of Account Holder's and Additional Authorised Cardholder's (if any) passport or other acceptable ID (we must be able to clearly identify the page with photo and signature)
We kindly ask that USA and Canadian citizens also provide two forms of notarized ID documents, which can be a copy of your Driver's License or National ID card. Please also give us your Social security number.