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(784) 456-1873
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FAQ
Personal savings account
Valid Identification any 2 pieces
- Passport
- Driver’s License
- Identification Card
- Farmer’s ID
- Any other Government issued ID
Proof of Address any 1
- Utility bill (customer’s name)
- Job letter
- Financial Institution Statement/ Receipt (within the last 6 months)
- Tenancy letter
Additional Requirements
- Recent payslip (within 3 months) /Job letter/Proof of self-employment
business account
Valid Identification for signatories – any 2 pieces
- Passport
- Driver’s License
- Identification Card
- Farmer’s ID
- Any other Government issued ID
Proof of Address any 1 piece
- Utility bill (customer’s name)
- Job letter
- Financial Institution Statement/ Receipt (last 6 months)
- Lease Agreement
Additional Requirements
- Business plan
- Certificate of Registration
- Application form submitted to register the business
- Account request letter
- Activity Statement (indicating where funds originated if applicable)
- Non-Regulated Service Providers (NRSPs) Registration Certificate:
The entities which fall under the NRSP sector include:- Real estate agents, Casinos, Car dealers, Jewelers
- Lawyers, Notaries, other independent legal professionals, Accountants and Auditors
when they prepare for or carry out transactions for their client concerning the following
activities:- Buying and selling of real estate.
- Managing of client money, securities or other assets.
- Management of bank, savings or securities accounts.
- Organization of contributions for the creation, operation or management of companies.
- Creation, operation or management of legal persons or arrangements, and buying and selling
of business entities.