A.

• Proof of identification
• Proof of address
• Documentary evidence of the source of the funds being invested
• Bank statement or other documentary evidence of the account where the interest will be paid into
• For investments in the Children’s Bond Account, consent to the opening of the account from the parent or legal guardian is required, together with proof of the address
• Nomination Forms are also available to be completed by the investor.  This document facilitates the proceedings in the event of the investor passing away.  All nominees must be eighteen years or over.  All nominations are subject to the terms and conditions printed in the Nomination Form.

A.

• Cheques are accepted but must originate from the investor’s bank account and must be made payable to the Gibraltar Savings Bank. 
• Bank transfers are accepted when investing in Debentures. Bank transfers are not accepted into the Ordinary Deposit Account.
• Clients transferring their funds from their Ordinary Deposit Account will need to fill in the pertinent Authorisation to Transfer Funds Form.
• Debit cards are also accepted, however, the funds must originate from the investor’s bank account

A.

The interest shall be paid out on the first working day of each month to the investor’s bank, building society or Ordinary Savings Account. Documentary evidence of the investor’s account will be requested. For the Children’s Bond Account, the interest will accrue from the actual date of investment. The interest, which will be calculated at the end of each month will be automatically re-invested on the first day of each month. The capital together with the accumulated interest, will be paid out on the child’s 18th birthday.