Fillable Account Opening - Individual

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Account Opening - Individual

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Account Opening Form
Individual
Form AOI-092020
This form is used for opening accounts with JMMB Bank within the territories of Jamaica (JA), Trinidad & Tobago (TT) and the Dominica Republic (DR).
ACCOUNT HOLDER INFORMATION
(Account holders and signing mandate must be the same for each account opened)
For Official Use Only
UCIN
Client Number
Name of Account Holder:
Name of Account Holder:
Name of Account Holder:
Mailing Address (if different from permanent address):
Please tick only ONE of the following for statement mailing instructions:
☐ Online ☐ Regular Mail ☐ Email (not available to current account clients with cheques)
SIGNING INSTRUCTIONS - Please select ONE of the following:
☐ Any One ☐ Any Two ☐ All to Sign ☐ Other (provide further details)
ACCOUNT INFORMATION
ACCOUNT 1
Moneyline Access
Visa Debit Card (Available only in JA. and TT)
Unless specified otherwise, I/We agree that, provided I/we have an eligible
account, I/we will be given access to JMMB’s online facility Moneyline, which will
be linked to all eligible accounts now or in the future held by you at JMMB.
ONLY COMPLETE THE SECTION BELOW IF ANY OF THE FOLLOWING APPLY:
1. The email address for Moneyline notices is different from the email address on
file,
2. You want ‘view only’ access to Moneyline and not the ability to conduct
transactions.
1. Card Account Access MUST be completed.
* Primary - refers to the 2 accounts accessible using your VISA debit card
at all VISA certified ATMs and Point-of-Sale terminals. Only one savings
and one chequing account can be selected.
* Default – refers to the account automatically used when there is not a
choice of accounts as in the case of online and Point of Sale purchases.
The default account must be 1 (one) of the Primary Accounts
Maximum of 12 (twelve) accounts can be accessible using JMMB ATMs (6
Savings and 6 Chequing)
2. Only complete Preferred Daily Limit for cards if amount required is
different from the default limit. (Refer to Relationship Officer for Limits)
Account Holder Name
Email Address for Online
Notification
View
Only
Card Account Access
Preferred Daily Limit
*Primary
*Default
☐
☐
☐
☐
☐
☐
☐
☐
☐
Purpose of Account:
Source of Funding:
Expected Monthly Deposits:
Expected Monthly Withdrawals:
Account Opening Form
Individual
Form AOI-092020
Only 1 card per client
Card Number
(Indicate only first 6 digits and last 4 digits of number)
Name of Account Holder Associated with Card
ACCOUNT INFORMATION
ACCOUNT 2
State Account Type (Refer to Schedule attached for relevant products offered in each territory):
State Currency (Refer to Schedule attached for relevant currency in each territory):
For EzAccess Accounts with cheques (Complete only if applicable)
Cheque Books Required: ☐ No ☐ Yes Number of Cheque Books Required (Determined by each territory) ___________
Details on Cheque Leaves (Complete only if required): ☐ Home Address ☐ Mailing Address
☐ Telephone Number (kindly specify):
ELECTRONTIC SERVICE REQUESTS
Moneyline Access
Visa Debit Card (Available only in JA. and TT)
Unless specified otherwise, I/We agree that, provided I/we have an eligible
account, I/we will be given access to JMMB’s online facility Moneyline, which will
be linked to all eligible accounts now or in the future held by you at JMMB.
ONLY COMPLETE THE SECTION BELOW IF ANY OF THE FOLLOWING APPLY:
1. The email address for Moneyline notices is different from the email address on
file,
2. You want ‘view only’ access to Moneyline and not the ability to conduct
transactions.
1. Card Account Access MUST be completed.
* Primary - refers to the 2 accounts accessible using your VISA debit card
at all VISA certified ATMs and Point-of-Sale terminals. Only one savings
and one chequing account can be selected.
* Default – refers to the account automatically used when there is not a
choice of accounts as in the case of online and Point of Sale purchases.
The default account must be 1 (one) of the Primary Accounts
Maximum of 12 (twelve) accounts can be accessible using JMMB ATMs (6
Savings and 6 Chequing)
2. Only complete Preferred Daily Limit for cards if amount required is
different from the default limit. (Refer to Relationship Officer for Limits)
Account Holder Name
Preferred Daily Limit
View
Only
Card Account Access
Preferred Daily Limit
*Primary
*Default
☐
☐
☐
☐
☐
☐
☐
☐
☐
SOURCE OF FUNDS AND PROJECTED LEVEL OF ACTIVITY
Purpose of Account:
Source of Funding:
Expected Monthly Deposits:
Expected Monthly Withdrawals:
For Official Use Only
Account Number:
Account Opening Form
Individual
Form AOI-092020
ACCOUNT INFORMATION
ACCOUNT 3
State Account Type (Refer to Schedule attached for relevant products offered in each territory):
State Currency (Refer to Schedule attached for relevant currency in each territory):
For EzAccess Accounts with cheques (Complete only if applicable)
Cheque Books Required: ☐ No ☐ Yes Number of Cheque Books Required (Determined by each territory) ___________
Details on Cheque Leaves (Complete only if required): ☐ Home Address ☐ Mailing Address
☐ Telephone Number (kindly specify):
ELECTRONTIC SERVICE REQUESTS
Moneyline Access
Visa Debit Card (Available only in JA and TT)
Unless specified otherwise, I/We agree that, provided I/we have an eligible
account, I/we will be given access to JMMB’s online facility Moneyline, which
will be linked to all eligible accounts now or in the future held by you at JMMB.
ONLY COMPLETE THE SECTION BELOW IF ANY OF THE FOLLOWING APPLY:
1. The email address for Moneyline notices is different from the email address
on file.
2. You want ‘view only’ access to Moneyline and not the ability to conduct
transactions.
1. Card Account Access MUST be completed.
* Primary - refers to the 2 accounts accessible using your VISA debit card
at all VISA certified ATMs and Point-of-Sale terminals. Only one savings and
one chequing account can be selected.
* Default – refers to the account automatically used when there is not a
choice of accounts as in the case of online and Point of Sale purchases. The
default account must be 1 (one) of the Primary Accounts
Maximum of 12 (twelve) accounts can be accessible using JMMB ATMs (6
Savings and 6 Chequing)
2. Only complete Preferred Daily Limit for cards if amount required is
different from the default limit. (Refer to Relationship Officer for Limits)
Account Holder Name
Email Address for Online
Notification
View
Only
Card Account Access
Preferred Daily Limit
*Primary
*Primary
*Default
☐
☐
☐
☐
☐
☐
☐
☐
☐
SOURCE OF FUNDS AND PROJECTED LEVEL OF ACTIVITY
Purpose of Account:
Expected Monthly Deposits:
For Official Use Only
Account Number:
Account Opening Form
Individual
Form AOI-092020
DECLARATION
I/We hereby request that JMMB Bank (“the Bank) open the account(s) specified above in my/our names. I/We understand that the information provided
herein is the basis for opening such account(s) and I/we warrant that such information is accurate in all respects. In consideration of the Bank opening
the said accounts, I/We agree to provide any documents and further information requested by the Bank on the opening of the account(s) or from time
to time thereafter and to abide by the Bank’s requirements and all laws and regulations concerning the said account(s). I/We confirm that the Terms
and Conditions governing the operation of the account(s) hereby requested to be opened, have been made available to me/us and I/we have read,
understood and agree to be bound by such Terms and Conditions as amended from time to time. I/we agree to indemnify and hold the Bank, its
employees, directors and its affiliated companies harmless in respect of any loss I/we may suffer as a result of my/our failure to comply with the
aforementioned Terms and Conditions. I/we further agree that the Bank shall be entitled to close my/our account forthwith if it deems the information
provided herein to be insufficient or inaccurate, in the event of any breach of the aforementioned Terms and Conditions or any laws with respect to
the said account(s) or for any other lawful reason whatsoever.
Account Holder’s Name:
Account Holder’s Name:
Signatures must fit within the Signature Box
Account Holder’s Name:
Signatures must fit within the Signature Box
_______________________________________ ___________________________________________ _________________________________
Witnessed by: Signature Date (dd/mm/yyyy)
________________________ ___________________________________________ _________________________________
Card Issuing Officer:
Signature:
Date (dd/mm/yy):
Card Pinning Officer:
Signature:
Date (dd/mm/yy):
Documents Scanned by:
Signature:
Date (dd/mm/yy):
Authorised by:
Signature:
Date (dd/mm/yy):
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Account Opening Form
Individual
Form AOI-092020
SCHEDULE - JAMAICA
Below are the account types and currencies available in Jamaica
SCHEDULE – TRINIDAD & TOBAGO
Below are the account types and currencies available.
SCHEDULE – DOMINICAN REPUBLIC
Below are the account types and currencies available.
Account Types
Currencies Available for
all Account Types
1. Bonus Saver
2. EzAccess Checking account
3. Certificate of Deposit
4. JMMB Advantage
5. EZ Start Savings Account
(Available in JMD Only)
6. Foreign currency “A”
Account (for non-residents
only)
JMD
USD
CAD
GBP
Euro
Account Types
Currencies Available
1. Booster Savings
2. Save to Own
3. Youth Savings Account
4. EzAccess checking account
5. EzAccess Plus Checking Account
6. EzAccess Pro Checking Account
7. Step up Deposit
8. JMMB Advantage
9. Certificate of deposit
TTD
USD
Account Types
Currencies Available
Bonus Savers
Financial Certificate
DOP
Account Opening Form
Individual
Form AOI-092020
REQUIREMENTS TO BECOME A CLIENT OF
JMMB GROUP
JAMAICA
TRINIDAD
DOMINICAN
REPUBLIC
IDENTIFICATION
One (1) piece of valid identification from any of the
following:
Driver’s License,
Passport,
National ID
Resident Card,
Citizenship Card,
Passport Card
(N.B. A Birth Certificate/adoption certificate must be provided if
nationality is not stated on any of the above forms of ID with
the exception of a National ID)
Applicable
Applicable
Requires 2 (two) IDs
REFERENCES
Two (2) References from any of the following (only 1 JMMB
reference is allowed):
Notary Public/Justice of the Peace,
Police Officer at or above the rank of Inspector,
Minister of Religion,
Lawyer, Judge, Chief Justice,
Medical Doctor,
Chartered Accountant,
Current Employer,
Banker’s reference,
Principal (registered with Ministry of Education),
Director of a Company within the JMMB Group,
JMMB Group client of over two years,
JMMB Team Member of over a year.
N.B. Immediate family members cannot provide a reference
Applicable
References required only if
flagged as High Risk e.g. PEP
1. A family member that
doesn’t live with the
person (preferable)
2. A close friend (with
more than one year
knowing the person).
TAX REGISTRATION NUMBER (TRN) OR FOREIGN
EQUIVALENT
Required with any other ID than
Jamaican Driver’s License.
Not required. ID will replace.
Equivalent - Cedular
PROOF OF RESIDENTIAL ADDRESS
Must have Client name and residential address and must not
be older than 3 months. E.g. banks statement, utility bills, drive
by JMMB team member not directly involved in the
transactions, confirmation from Justice of the Peace or Notary
Public
Applicable
Must not be older than 6
months
Not required. Confirmation if
required can be completed
on Credit Bureau
SOURCE OF FUNDS being used to open the account as well
as (projected) source of future investments or deposits. Proof
of income is required only for high risk clients but there may
be instance when a low/medium risk individual/entity will need
to provide proof of income. Compliance will advise in those
instances.
Applicable
Applicable
Applicable
MINORS (under the age of 18 years old) will be required to
provide one of the following - birth certificate, adoption
certificate, voluntary declaration, or court order and one (1)
valid piece of identification which may be a Driver’s License,
Passport, Resident Card, Citizenship Card or Passport Card.
Where a valid picture ID is not available then a notarized
picture will be accepted.
Applicable
Either an ID or Birth Certificate
Applicable
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Account Opening - Individual

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Completed 18 November 2021

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