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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

 

 


High & Young Streets, Kingston, Georgetown, Guyana, South America tel.+592 231 4400-8 . fax. +592 231-4411 . SWIFT: GUTIGYGE
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