Individual

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