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Thank you for choosing Capital & Credit
Merchant Bank – a member of the Capital & Credit Financial Group. To ensure that
your account opening process is as seamless as possible, kindly note the
mandatory account opening requirements listed at the beginning of the form.
Corporate clients are encouraged to take note of the Business Account Checklist
on the first page of corporate customer form. Please read our step-by-step guide
to application below:
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Print and fill out
application form and other documents |
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Take them to one of our
branches:
- 6 – 8 Grenada Way, Kingston 5, Tel: (876) 960-5320 /or
- 25 Church Street, Montego Bay, Tel: (876) 979-1707
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Persons may
also courier the application form and other documents, in
which case they must be notarized by a Notary Public
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Print and fill out application form and other documents |
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Have them notarized and signed by a Notary Public |
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Cheques may be sent via registered mail/Funds may be
wired* |
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Courier account opening documents to:
Capital & Credit Merchant Bank,
6 – 8 Grenada Way,
Kingston 5,
Jamaica, West Indies |
OR
Capital & Credit Merchant Bank,
25 Church Street
Montego Bay
Jamaica, West Indies |
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*Wiring instructions are
available upon request |
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Jamaican Resident
- Must be 18 years and older
- Completed Account opening form
- TRN Number
- Proof of permanent address (Eg:
Copy of utility bill in applicant’s name)- P.O. Box numbers are not
acceptable
- Identification – one of the
following:
- Copy of passport, showing applicant’s picture, applicant’s name, address
and expiry date
- Voter’s ID
- Valid driver’s licence
Overseas Resident
- Must be 18 years and older
- Completed Account opening form
- Proof of permanent address (eg:
Copy of utility bill in applicant’s name)- P.O. Box numbers are not
acceptable
- Identification - one of the
following which must be certified by a Notary Public, County Clerk,
or Bank Manager:
- Certified copy of valid passport, showing applicant’s picture,
applicant’s name, address and expiry date
- Valid driver’s licence
N.B. If documents are couriered they
must be notarized by a Notary Public or Bank Manager. |
- Names, mailing addresses and
telephone numbers of two (2) references/or completed reference form
- Customer agreement
- Signature card (witnessed by a
Notary Public or Bank Manager)
- If applicant does not have a TRN
number:
- Application for Taxpayer Registration Number (Individuals) or
- Letter or Power of Attorney requesting Capital & Credit to apply
for tax exemption and/or TRN on your behalf
N.B. If documents are couriered they
must be notarized by a Notary Public or Bank Manager. |
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