Associations/ Societies/ Clubs
Documents to be Submitted:
- Identification Card, Guyana’s new Plastic Driver’s Licence or Passport for each Principal/ Trustee and Signatory
- Proof of Address for place of residence for each Principal/ Trustee and Signatory*
- TIN Certificate for each Principal/ Trustee and Signatory once they are taxpayers in Guyana
- Proof of Address for Main Office*
- TIN Certificate for the Organisation*
- Proof of Income – Outline of budgeted income*
- Two Character References for each Principal/ Trustee and Signatory must be from reputable individuals
- Legal Documents of an Organisation:-*
- Certificate of Registration Under the Friendly Act Society
- The Co-operative Societies Act
- Deed of Trust
- Charter Rules and Regulation of the Association
- Letter from Governing body acknowledging the establishment of an account at GBTI
- Extract of the Minutes of the Meeting stating when the decision to open an account at GBTI was made
- Resolution stating that a decision was made to open an account at GBTI stating the names of Principals/ Trustees and Signatories along with the signing instructions
- Confirmation of overseas Bank Account for Foreign NPOs
Documents to be Completed:
- Application Form
- Index Card
- Mandate
- Cheque Book Requisition
- ATM Agreement Forms( if applicable)
- Direct Banking Agreement
- Security Questionnaire