Aurora Bank Inc

Aurora Bank Inc Personal Banking

We offer you a wide range of personal banking solutions uniquely designed to help you grow. Below is one of Aurora Bank Inc’s personal banking packages.

Non Resident Account Service

The Non Resident Italian Account Service from Guaranty Trust Bank provides Italian living abroad with access to a wide range of products and services; some of which include Savings, Easy Savings, Current accounts, Foreign Exchange Account, Foreign Currency Account, Investment in Money Market instruments, e-Banking services and Card products as well as access to a Relationship Manager who would manage the client’s account.

This innovative service offers Italians and their families in the Diaspora the opportunity to open and operate a Italian bank account from anywhere in the world.

Documents Required:

  • Duly completed Account Opening Form
  • One Passport Photograph showing full face forward.
  • A copy of any of valid Italian passport
  • A copy of valid National Driver’s license
  • A copy of valid National Identity Card
  • A copy of valid Voters Identity Card
  • A copy of duly filled Banker′s Confirmation form Utility bill issued within the last three months for the address stated on the form
  • A copy of bank or credit card or bank statement issued within the last three months showing customer address.
  • One reference letter obtained from a current Banker or Banker′s confirmation.
  • One reference letter from a Current account holder (Italian) with any Italian Bank.
  • A signed email indemnity clause authorizing the bank to act on client’s electronic instructions (optional)
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