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Thank you for
choosing Capital &
Credit Securities
Ltd – 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:
- 18 Trafalgar Road, Kingston
10, Tel: (876) 946-1770 /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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1 |
Print and fill out application form and other documents |
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2 |
Have them notarized and signed by a Notary Public |
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3 |
Cheques may be sent via registered mail/Funds may be
wired* |
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4 |
Courier account opening documents to:
Capital &
Credit Securities Ltd.
18 Trafalgar Road,
Kingston 10,
Jamaica, West Indies |
OR
Capital & Credit
Securities Ltd.
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 or 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 or 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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