A referral letter from the entity's major banker (where the entity resides outside of Trinidad and Tobago)įor Corporations the following forms must be completed and signed by the relevant account opening authorities:.Audited or Management accounts for the previous three years (where applicable).A signed Director's statement as to the nature of the company's business.Copies of Powers of Attorney or other authorities given by the Directors in relation to the company.Board resolution sanctioning the opening of the account and conferring authority on the signatories to the account.The name/s and address/es of the beneficial owner/s and/or the person/s on whose instructions the signatories to the account are empowered to act.The most recent (no later than the previous year's) annual return filed with the Registrar, (duly notarized where such corporate body is incorporated outside of the Jurisdiction).Certificate of Incorporation, Continuance and Articles of Association (duly notarized where such body is incorporated outside the Jurisdiction).List of Authorized Signatories together with specimen signature.Additionally we also require a utility bill (with the exception of mobile bills) or bank statement less than three months old confirming residential address provided on the Application Form (Residents of Trinidad and Tobago only) for each Authorized Signatory.Copies of two (2) valid forms of government issued identification for all Directors and Officers of the Company, shareholders who hold greater than 10% of the paid up capital and Authorized Signatories.Completed and signed WISE Investor Application Form including full names, date of birth, identification, country of birth, country of citizenship and occupation/profession of all Directors and Authorised Signatories.Pershing Transfer on Death Form (if applicable for joint holders)ĭisclaimer: Additional documents may also be requiredįor Corporations the following is required: ![]() Pershing Transfer on Death Form (if applicable for individual)
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