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Opening a business account with us

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  4. opening a business account

Here are the requirements for opening an account for your business at JMMB Bank.

Limited Liability Requirements:

  • Last Audited Financials OR
  • Cash flow projections for companies operating under three years OR Bank statements for companies operating under 12 months
  • Three Months Bank Statements
  • One Utility Bill to verify Mailing Address
  • One form of National Identification for Directors, Secretary and Signatories Statutory Documents
  • Form 3 - Certificate of Incorporation
  • Form 4 - Notice of Address of Registered Office
  • Form 8 - Notice of Directors or Change of Directors
  • Form 27 - Notice of Secretary or Change of Secretary
  • Form 28 - Annual Return of Company
  • Company By-Laws
     

 

For Companies registered after 1995

  • Form 1 – Articles of Incorporation
  • Form 31 – Declaration of Compliance

For Companies registered before 1995

  • Memorandum and Articles of Association
  • Form 16 – Articles of Continuance
  • Form 18 – Certificate of Continuance
     

In addition to your company documents, kindly complete the documents linked below and print or email them to us.

Account Opening Documents: 

  1. Account Opening Form
  2. Client Information Form- Business

Send your application to amccpersonalbanking@jmmb.com

 

 

 

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

Send your application to amccpersonalbanking@jmmb.com

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