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ACCOUNT REQUIREMENTS / FORMS
Individual Account
- Valid Photo ID – Driver’s license, Passport, National ID
- TRN (JA residents) / Social security (US residents) / National Insurance (UK/ Canadian residents)
- Two (2) references for each account holder (adult) – Employer, JP, Minister of Religion, Doctor, Lawyer, Inspector of Police, current Cumax client
- Proof of Address – No more than 3 months for recent light, water or telephone bill
- Completed & Signed client agreement form
- Source of funds – source of funds being used to open the account as well as (projected) source of future investments
- Proof of income (if not supported by source of funds) – two recent payslips, job letter, self employed verification letter
- Where a minor (cannot be primary) is to be added to the account
- Birth Certificate
- Valid picture identification or notarized picture
- TRN
Company Account
- Certificate of Incorporation
- Articles and Memorandum of Association / Articles of Incorporation
- Resolution of Directors and Officers
- Completed & Signed client agreement form
- Company TRN
- Signatories of Directors or Signing Officers for the Company
- Completed Corporate Profile
- Valid Identification which bears a photograph for all Directors and / or Signing Officers – Passport, Driver’s License, National ID
- TRN for all signatories or signing officers – if not using a Jamaican Driver’s License
- Proof of Address for all signatories or signing officers – most recent utility bill – light, water or telephone or bank or credit card statement
- Source of Funding – Audited Financials or statement of accounts
- Tax Compliance Certificate
Corporate Forms
Corporate Application
Client Agreement
Client Information Form
Corporate Indemnity Form
Address Verification Form
Source of Funds Form
Master Retail Purchase Agreement
Annual AML Disclosure Questionnaire
List of BOD Members & Signatories & Bearers
Individual Information Form
Signature Card
Corporate Account Checklist
Client Agreement
Client Information Form
Corporate Indemnity Form
Address Verification Form
Source of Funds Form
Master Retail Purchase Agreement
Annual AML Disclosure Questionnaire
List of BOD Members & Signatories & Bearers
Individual Information Form
Signature Card
Corporate Account Checklist