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| Establishing an Account
You will need to submit both a Due Diligence form and a Company Information form for us to process your request. Please select and review these forms below.
Due Diligence FormBarnett and Associates requires a "due diligence" clearance which asserts that funds are not from an illicit source. We also ask for provision of one bank reference from a reputable bank with which the intended client has previously deposited funds. Further, the bank will require a passport photograph of the beneficial owner of the company and the intended client should be willing to give this. Company Information FormWe also need to know the overall investment objectives for the funds intended to be deposited offshore.
Click HERE now to download an Adobe Acrobat PDF version of these forms which you can print on your local printer to be filled out and returned to us. You can then FAX or mail the completed forms to us for review.
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Barnett and Associates
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| Courtenay
Francis Raymond Barnett B. Sc. (Hons) London Barrister-at-Law (Lincoln’s Inn) Attorney-at-Law Turks and Caicos Islands Jamaica |
Senior Consultant: |
General Information:
info@barnett-and-associates.com
Webmaster:
admin@barnett-and-associates.com
As a law firm, Barnett and Associates places at your disposal the legal
expertise, the support structure, and all other resources necessary for the
highest standard of legal work. 
