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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

Individual Forms

Individual Account

Authority Indemnity

Reference Form

Client Agreement

Source of Funds Form

Source of Wealth Form

Address Verification

Company Account

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

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