Jyske Bank Gibraltar – GibSpain
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Where

Jyske Bank Gibraltar

We provide sterling service and vanguard advice in relation to Personal, Corporate and Private Banking.

This includes:

.  Multi-currency accounts
.  Online banking
.  Wealth Management and Investments
.  Gibraltar Mortgages
.  Commercial loans
.  Currency Management
.  Cashier services
.  VISA cards

Personal Banking

At Jyske Bank Gibraltar, we offer you Personal Banking with a personal touch. We have locally based staff who service you directly – no call centres. We do not believe in ‘free banking’, but for a modest fee you can bank locally with a dedicated Relationship Manager to take care of your needs within our extensive range of products and services.

Open a Jyske Bank account
Fill out and sign the application form which you will find under your office of choice and send it (together with the other relevant documents) to the address shown at the end of the application form.

Section A – Proof of Personal Identity Form
Current valid full Passport
Current valid National Identity Card

Section B – Proof of Residency
Current valid and verified Gibraltar National Identity card
Current Valid Gibraltar Medical Card
Water Bill issued with the past 3 months
Recent utility bill within past 3 months (Not Mobile Phone).
Bank | Building society statement on headed paper sent out by the institution within last 3 months
Mortgage statement issued within the last 12 months
Reference from commanding officer Armed Forces
Voters Roll or Spanish Empadronamlento

Notes
1. This list provides a primary guide to all documents required to open a bank account
2. We require original documents from each section
3. The address on application and residency form must match
4. All IDs must be in date
5. Po Box addresses require additional verification
6. A minimum opening deposit of 500 sterling is required
7. An NIE Number is required for all Spanish Residents
8. Some investments may also need additional money laundering verification.

To Open an Account
a. A fully completed account application form
b. One ID document from section A for each applicant
c. One residency document from section B for each applicant
d. A minimum deposit of 500 Sterling
e. NIE Number is applicable and a FACTA from if you live in Spain
f. Please bring this check list with you to the bank

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