Step 1 of 5 — Personal Details

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Application Received

Your application is now with our compliance team, and a secure verification email has been sent to your inbox. Please confirm your email and upload your identity verification (KYC) documents to complete your application.

Reference Number

APB-2026-XXXX

Save this reference for your records. All further communication will be via your registered email, encrypted.

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Step 1 of 5

Personal Details

Tell us about yourself. This information will be used to verify your identity and create your client profile.

First Name *Required

Last Name *Required

Email Address *

Please enter a valid email address

Date of Birth *Required

Nationality *Required

Country of Residence *Required

Phone Number

Choose a Username * Username must be at least 3 characters

Create Password *

Must be 12+ characters with an uppercase letter, a lowercase letter, a number, and a special character (e.g. ! @ # $).

Confirm Password *

Already have an account? Sign in here

Step 2 of 5

Account Type

Select your primary account type and currency. Additional services can be added after approval from your dashboard settings.

Primary Account Type * Please select an account type

Primary Currency * Required

Additional Currencies (optional)

Anticipated Opening Deposit (USD) * Required

Step 3 of 5

Financial Profile

This helps us understand your wealth background and tailor our services. All information is treated with absolute confidentiality.

Primary Source of Wealth * Required

Industry / Sector

Estimated Total Net Worth (USD) * Required

Primary Investment Objective

Risk Tolerance

Step 4 of 5

KYC & Verification

As a CIMA-regulated institution, we are required to verify your identity. Please upload a government-issued ID and confirm the regulatory declarations below.

Primary ID Document *

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Upload Government-Issued ID

Passport, National ID card, or Driver's Licence

Accepted: JPG, PNG, PDF · Max 10MB

Proof of Address (optional at this stage)

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Upload Proof of Address

Bank statement or utility bill dated within 3 months

Accepted: JPG, PNG, PDF · Max 10MB

Tax Residence Country * Required

I certify that the tax information provided is accurate and complete, and I will notify Alhambra Private Bank of any change in circumstances affecting my tax status.

I confirm I am not a Politically Exposed Person (PEP), or I have disclosed my PEP status and will provide further documentation upon request.

I confirm all funds to be deposited are derived from legitimate sources and are not proceeds of any unlawful activity.

I consent to Alhambra Bank & Trust Limited processing my personal data for this application, in accordance with the Privacy Policy.

I accept the Terms & Conditions and confirm all information provided is accurate and complete.

Step 5 of 5

Review & Submit

Please review your application details before submitting. A account manager will contact you within two business days.

By submitting this application you acknowledge that Alhambra Bank & Trust Limited will conduct full KYC/AML due diligence before your account is activated. Remaining account settings will be completed on your dashboard once approved.