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Opening a business account with us

We’re happy to have you on board!

Interested in opening a business account with JMMBTT?

We’re happy to have you on board.

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
  • Letter of reference from previous bankers
  • 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. Know Your Customer Form for Businesses (KYC)
  2. Internet Banking Corporate Application Form
  3. Online Banking Terms and Conditions
  4. JMMB Bank Instructions Indemnity Agreement

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. JMMB Know Your Customer Form
  2. JMMB Conditions for Operation of Accounts
  3. JMMB Bank Net Online Banking Terms and Conditions
  4. JMMB Bank Instructions Indemnity Agreement

Send your application to amccpersonalbanking@jmmb.com

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