Opening Requirements Certificate of Incorporation Memorandum and Articles of Association or Articles of Incorporation Taxpayer Registration Number for the company Valid picture identification for each signer (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for each signer Proof of address for each signer (e.g. Utility bill or Post marked envelope no more than 6 months old) Two references for each signer (if signers do not have accounts with NCB). You may choose any two of the following: NCB customer (For at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (Seal to be affixed); another bank's manager. Audited financial statements of the business (or in-house financial statements for companies which have been incorporated for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for companies with annual turnover of less than $40M – listing can be found at www.pab.gov.jm). Current Certificate of Registration under the Registration of Business Names Act (where applicable). Previous bank references (where applicable) Description of customer's principal line of business and major suppliers (if applicable) List of names, addresses and nationalities of principal owners (shareholders who own or control through direct or indirect ownership 10% or more of the voting rights in the company), directors, beneficiaries and management officers. Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations. Group/corporate structure indicating ultimate beneficial ownership (where applicable) Address and location of business operations Address of registered office (if different from above) and any previous address(es) of registered office Source of funds/source of wealth Dollar value of anticipated monthly turnover Purpose of account Name and address of any other person(s) with a beneficial interest in the account (i.e. are funds being held, whether in whole or in part, for any other individual or entity) Name and identification details, as for personal accounts of any agent likely to be conducting business on the account Information and documentation for beneficial owner(s) and shareholders/partner (owning 10% of more of the company) as follows: If existing customers: identification and TRN as for personal accounts If not existing customers: identification, TRN and references (2) as for personal accounts. Information and documentation for all directors: name, address, identification and TRN Letter of introduction from the company stating name, date of birth, present and previous addresses for all signing officers. Documents Click here for documents.
Certificate of Incorporation Memorandum and Articles of Association or Articles of Incorporation Taxpayer Registration Number for the company Valid picture identification for each signer (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for each signer Proof of address for each signer (e.g. Utility bill or Post marked envelope no more than 6 months old) Two references for each signer (if signers do not have accounts with NCB). You may choose any two of the following: NCB customer (For at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (Seal to be affixed); another bank's manager. Audited financial statements of the business (or in-house financial statements for companies which have been incorporated for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for companies with annual turnover of less than $40M – listing can be found at www.pab.gov.jm). Current Certificate of Registration under the Registration of Business Names Act (where applicable). Previous bank references (where applicable) Description of customer's principal line of business and major suppliers (if applicable) List of names, addresses and nationalities of principal owners (shareholders who own or control through direct or indirect ownership 10% or more of the voting rights in the company), directors, beneficiaries and management officers. Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations. Group/corporate structure indicating ultimate beneficial ownership (where applicable) Address and location of business operations Address of registered office (if different from above) and any previous address(es) of registered office Source of funds/source of wealth Dollar value of anticipated monthly turnover Purpose of account Name and address of any other person(s) with a beneficial interest in the account (i.e. are funds being held, whether in whole or in part, for any other individual or entity) Name and identification details, as for personal accounts of any agent likely to be conducting business on the account Information and documentation for beneficial owner(s) and shareholders/partner (owning 10% of more of the company) as follows: If existing customers: identification and TRN as for personal accounts If not existing customers: identification, TRN and references (2) as for personal accounts. Information and documentation for all directors: name, address, identification and TRN Letter of introduction from the company stating name, date of birth, present and previous addresses for all signing officers.
Opening Requirements Certificate of Registration Partnership Deed (or other instrument in writing which is duly signed by the partners and which confirms the fact of the establishment of the partnership) Purpose of account and intended nature of the business relationship Valid picture identification for each signer (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for each signer Proof of address for each signer (e.g. Utility bill or Post marked envelope no more than 6 months old) Two references for each signer (if signers do not have accounts with NCB). You may choose any 2 of the following: NCB Customer (For at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (seal to be affixed); another bank's manager Audited financial statements of the business (or in-house financial statements [twelve months cash flow projection/opening balance sheet] for partnerships in operation for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for partnerships which satisfies at least two of the following criteria [annual turnover of less than $40M, balance sheet assets totals less than $30M, employs less than 25 persons] – listing can be found at www.pab.gov.jm). Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations. Documents Click here for documents.
Certificate of Registration Partnership Deed (or other instrument in writing which is duly signed by the partners and which confirms the fact of the establishment of the partnership) Purpose of account and intended nature of the business relationship Valid picture identification for each signer (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for each signer Proof of address for each signer (e.g. Utility bill or Post marked envelope no more than 6 months old) Two references for each signer (if signers do not have accounts with NCB). You may choose any 2 of the following: NCB Customer (For at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (seal to be affixed); another bank's manager Audited financial statements of the business (or in-house financial statements [twelve months cash flow projection/opening balance sheet] for partnerships in operation for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for partnerships which satisfies at least two of the following criteria [annual turnover of less than $40M, balance sheet assets totals less than $30M, employs less than 25 persons] – listing can be found at www.pab.gov.jm). Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations.
Opening Requirements Certificate of Registration Purpose of the account and intended nature of the business Valid picture identification for owner (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for owner Proof of address for owner (e.g. utility bill or post marked envelope no more than 6 months old) Taxpayer Registration Number for each signer Two references for owner (if owner does not have an account with NCB). You may choose from any 2 of the following: NCB customer (for at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (seal to be affixed); another bank's manager. Audited financial statements of the business (or in-house financial statements [twelve months cash flow projection/opening balance sheet] for businesses registered or unregistered and in operation for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for businesses with annual turnover of less than $150M – listing can be found at www.pab.gov.jm). Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations. Documents Click here for documents.
Certificate of Registration Purpose of the account and intended nature of the business Valid picture identification for owner (e.g. Driver's Licence, National ID or Passport) Taxpayer Registration Number for owner Proof of address for owner (e.g. utility bill or post marked envelope no more than 6 months old) Taxpayer Registration Number for each signer Two references for owner (if owner does not have an account with NCB). You may choose from any 2 of the following: NCB customer (for at least 3 years or more); NCB Manager; Minister of Religion; Justice of the Peace (seal to be affixed); another bank's manager. Audited financial statements of the business (or in-house financial statements [twelve months cash flow projection/opening balance sheet] for businesses registered or unregistered and in operation for less than eighteen (18) months or accounts prepared by a person who is duly registered as a public accountant for businesses with annual turnover of less than $150M – listing can be found at www.pab.gov.jm). Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations.