Forever After

• ALL persons must disclose their foreign tax status. Click here for information on tax compliance, or to download the Customer Declaration Form
• P.E.P (Politically Exposed Persons) Declaration. Click here to download form
• Accounts for persons under 18 years must be joint with an adult; the adult must fulfill the account opening requirements.
• Original documentation is required.
• Some of our products such as Investments/ Mutual Funds, Credit Cards and Loans require additional documentation

For further information telephone us at (868) 62-FIRST The Bank reserves the right to request additional information/documentation if deemed necessary.

 PROOF OF IDENTITY

One valid form of T&T identification:

• National Identification Card OR
• Drivers Permit (accepted with Birth Certificate to confirm nationality) OR
• Passport

PROOF OF RESIDENTIAL ADDRESS

The document must not be older than 3 months. Any one (1) of the following may be used:

• Utility or Cable bill – Mobile phone bills are not accepted. Additional documentation is required, when the utility or cable bill is in the name of another person.

              – SPOUSE – Marriage Certificate

              – PROPERTY OWNER – Copy of the owner’s photo identification AND completed Address Verification Letter. Click here to download the Address Verification Letter

              – LANDLORD – Lease Agreement AND Rent Receipt (dated not older than 3 months)

              – PARENT – Birth Certificate

• T&T Government Issued documentation e.g. Tax Assessment, Board of Inland Revenue (BIR) letter/ statement
• Statement from a Financial Institution
• Mortgage Deed

PROOF OF INCOME/SOURCE OF DEPOSITS

• If employed – Payslip (not older than 1 month) OR Job Letter (not older than 3 months)
• If retired – Pension letter from the Government/Private Institution outlining payment details

Payslips and/or job letters should at minimum, indicate the Employer/Company name, amount and frequency of income, and job title of the employee.

Housewife/Unemployed/Student – Letter from the contributor of funds stating frequency and amount of expected deposit with:

1. A copy of the contributor’s identification and
2. Job letter/payslip, or for self-employed persons, Certificate of Registration/Incorporation and recent bank statement (not older than 3 months) or 1 year’s financials (within last 3 years)

T&T Nationals residing outside of Trinidad and Tobago for an extended period are required to provide a Bank Reference (see Foreign Nationals).

Original documentation is required. When original documents cannot be provided, copies should be certified by a T&T Embassy/Consulate Office or Bank as a true image of the original.

 PROOF OF IDENTITY

• Valid Passport

 PROOF OF RESIDENTIAL ADDRESS

• For residents of T&T: Requirements as stated for T&T Nationals OR Letter of Appointment/Employment Contract stating local address
• For residents outside of T&T: Foreign Utility Bill OR Foreign Bank Correspondence

PROOF OF INCOME/SOURCE OF DEPOSITS

• Requirements as stated for T&T Nationals
• For foreign nationals employed in T&T a Valid Work Permit OR CARICOM Single Market and Economy (CSME) Skills Certificate is also required

BANK REFERENCE

The letter must:

• Be prepared on Bank letterhead, dated, signed and stamped/sealed by an authorised signatory; and
• Confirm the existence of a banking relationship or past banking relationship (duration and/or opening date)

For further information telephone us at (868) 62-FIRST