Requirements to Establish Individuals/ Joint Accounts/ Unregistered Businesses
Documents to be Submitted:
- One form of Identification (National ID/Passport/New Driver’s Licence)
- Birth Certificate (minor) ( if applicable)
- Taxpayers Identification Number (TIN)
- Proof of Address
- Proof of Income (Salary Slip/1-year cash flow for new businesses, previous year 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