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.
- 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
Account Opening Documents:
Are you a sole trader?
1 valid forms of National Identification
One Utility Bill/Business Address and Home Address
Certificate of Registration
Bank Statements for last three (3) months
Last Audited Financials/Management accounts for the last 3 years I want to join JMMBTT today