Thank you for giving us the opportunity to partner with you to Transform Your Everyday! Below is the checklist of items you will need to complete your application.
We are excited to get you started! Let's Go!
What you'll need
Having these items ready will expedite your application process.
|Notarized Documents||The following documents are to be notarized, or witnessed by a Justice of the Peace, prior to uploading: Passports, Non-Jamaican Tax Identification Numbers, Non-Jamaican issued Identification|
|Personal Information||Your Name, Gender, Date of Birth and Tax Identification Number.|
|Identification Information||You will need to upload a copy of your ID and enter details such as the country of issue and expiry date. For the driver’s license, you will need to upload both the back and front.|
|Address Information||Your permanent and current address are needed. You will need to upload proof of address, which is required for your permanent address only; this may be in the form of a utility bill or bank statement. Proof of address should not be more than 6 months old|
|Next of Kin Information||We require the name, address and contact information for at least one relative or friend, whom we can contact in the event we are unable to contact you|
|Employment Information||If you are employed, we will need the name, address and contact information for your employer|
|Proof of Income||We require proof of income in the form of a Job Letter or most recent Pay Slip if employed; Tax Returns and Financials if Registered Self-Employed; In-House Income & Expenditure Statement or Self -Employment Declaration Form if Unregistered Self-Employed|
|School Information||If you are a student, we will need the name, address and contact information for your school.|
|Reference Information||We will need the name, address and contact information for two references. These persons should not be related to you and fall in the category of Justice of the Peace, Minister of Religion, Medical Doctor, Lawyer, etc. The complete list of persons is listed in the application process.|
|Select Your Account||You will be asked to select the type of account you want to create and the currency of your choice.|
|Proof of Identity||You will be asked to use the camera on your device to take a picture (selfie) and also to capture a brief video of yourself.|
|Existing Member||For existing members to open a new account, please ensure that your member record is updated with a valid ID, tax number, proof of address, proof of income and two (2) references, prior to commencing the account opening process.|