Requirements to Establish Individuals/ Joint Accounts/ Unregistered Businesses
Documents to be Completed:
- Application Forms
- Index Card
- ATM Agreement Forms (if applicable)
- Mandate
- Direct Banking Agreement
- Mobile Banking Agreement
- Security Questionnaire
Documents to be Submitted:
- Identification Card/Passport/New Driver’s Licence
- Birth Certificate (minor) ( if applicable)
- Proof of Address Document
- Taxpayers Identification Number (TIN)
- Salary Slip/Recent Financial Statements(for employed persons/business owners)
- Valid Regulatory Permit/Licence(if applicable)
- Business Registration (for current year – if applicable)
US Citizens/ Residents
- Green Card
- Social Security Card – Number is required
- US Driver’s Licence (if applicable)
- Employer Identification Number is required (if employed)
- Tax Registration Number (if tax payer)
Minimum Deposit :
- Savings – $5,000
- Chequing Account – Cost of initial Cheque Book
- Term Deposit – $250,000