Opening a business account with us

 

 

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LIMITED LIABILITY REQUIREMENTS

COMPANY REGISTRATION DOCUMENTS

  • Form 3- Certificate of Incorporation

  • For Companies registered before 1995

Form 16 Articles of Continuance

Form 18 Certificate of Continuance

  • For Companies registered after 1995

Form 1- Articles of Incorporation

  • Form 4 -Notice of Address of Registered Office or Change of Address

  • Form 8 - Notice of Directors or Change of Directors

  • Form 27 - Notice of Secretary or Change of Secretary

  • Form 45- Return of Beneficial Interest

  • Form 28- Annual Return of Company for Profit Incorporate Continued or Amalgamated Under the Act (Only applicable for Companies registered more than one year)

Company Stamp

 

FINANCIAL

  • Last 3 years Audited Financials/Management accounts. Projected Cash flows for 3 years to be provided for all newly registered businesses.

  • Letter on Company's letterhead (Refer to template) stating the company's intention and purpose for opening the account and the signing authority. This must be signed by all Directors as stated on the Notice of Directors – Ensure Company’s stamp/seal is affixed

 

LEGAL

  • Company By-Laws   N.B.  If there are no By-Laws, please see the attached template which is to be signed by the President/Director and Secretary of the Company, with the stamp affixed.
  • FIU registration if applicable. Please refer to the FIU website:

https://fiu.gov.tt/wp-content/uploads/5-Aug-19_List-of-Supervised-Business-Activities_Final.pdf

 

VERIFICATION DOCUMENTATION

  • One (1) valid form of ID for Directors, Shareholders, Secretary and Signatories (use of DP only requires birth certificate).
  • Utility Bill/Bank Statement to verify business address. This must match the Business’ registration address and must not be older than 3 Months. If bill is not on the Company’s name, then an authorization / Permission letter (Click here for template) and copy of utility bill holder’s ID is required.

– Please note that Mobile Bills will not be accepted as proof of address

  • Utility Bill for all Directors, Shareholders, Secretary and Signatories. (no older than 3 months) – If the bill is not on Directors, Shareholders, Secretary, Signatories name, then an authorization / Permission letter (Click here for template) and copy of utility bill holder’s ID is required.

– Please note that Mobile Bills will not be accepted as proof of address

 

NON RESIDENT CLIENTS

References from financial institution/ foreign bankers or Recent Bank Statement & Work permit or any other document permitting employment

 

See links below for account opening forms:

  1. Account Opening Form
  2. Client Information Form- Business
  3. Client Information Form – Personal 

(for each Director, Signatory, Shareholders with more than 10% shareholding and the Company Secretary.)

 

Schedule an appointment

Are you a sole trader? Here are the requirements for opening an account for your business at JMMB Bank.

Requirements:

  • 1 valid forms of National Identification

  • One Utility Bill/Business Address and Home Address

  • Certificate of Registration

  • Bank Statements for the last three (3) months

  • Last Audited Financials/Management accounts for the last 3 years                       

Please also complete the forms linked below and print or email them back to us:

  1. Account Opening Form
  2. Client Information Form- Business
  3. JMMB Bank Instructions Indemnity Agreement

 

Schedule an Appointment

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