Fillable Account Opening - Individual (003)[2]

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Account Opening - Individual (003)[2]

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The Account Opening - Individual (003)[2] form is 4 pages long and contains:

  • 2 signatures
  • 43 check-boxes
  • 83 other fields

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1
Account Opening Form
Individual
Form AOI-072021
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
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
*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:
2
Account Opening Form
Individual
Form AOI-072021
Card Number
(Indicate only first 6 digits and last 4 digits of
number)
Name of Account Holder Associated with Card
Signature of Associated Account
Holder receiving 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:
3
Account Opening Form
Individual
Form AOI-072021
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:
4
Account Opening Form
Individual
Form AOI-072021
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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5
Account Opening Form
Individual
Form AOI-072021
SCH ED ULE ( -(JAMAICA(
Below(are(the(account(types(and(currencies(available(in(Jamaica(
(
SCH ED ULE (–(TRI NI DA D( &( T OBA G O (
Below are the account types and currencies available.
(
SCH ED ULE (–(DOMI NICA N(REP UBLIC (
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
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Account Opening - Individual (003)2

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Completed 26 May 2022

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