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Registered Business Application Form

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  • Registered Business Application Form

    Account Type

    *Please Select Primary Account Type

    Other services I may be interested in:
    Other services I may be interested in:
    Requirements to complete this application:
    • A letter using the business letterhead, signed by the registrants/partners/owners and addressed to the CEO of Demerara Bank Limited requesting the opening of the account. The letter should contain the nature of business, purpose of the account and a brief description of the business’ operations including geographical markets. Additionally, the letter should contain the names of the signatories & signing authority along with a request for access to online banking and state the first and last name of the online administrator along with their email address.
    • Valid Identification for all registrants
    • TIN for all registrants
    • Updated Business Registration
    • Previous Year’s Financial Statement (Projected for New Business) – only if applicable
    • Recent Proof of Address of the business and registrants – only if applicable


    Business Information

    *Business Name
    *Business Registration #
    *Date of Registration
    *Date Operation Commenced

    *Description of business activities
    TIN (Business) – enter 9 digits
    *Number of Locations / Branches

    *Purpose of Account
    *State “Other” Purpose of Account

    *Select Primary Source of Funds
    *State “Other” Primary Source of Funds

    {BusinessName} Address/Contact Information


    *Lot/Apt & Street
    *Village/City/Town
    *County/State
    Zip/Postal Code
    *Country

    *Telephone
    *Business Email
    Website
    *Contact Person

    {BusinessName} Financial Details


    *Average Monthly Income (GY$)
    *Expected Monthly Deposit (GY$)


    Registrant’s Information

    *Title
    *First Name
    Middle Name
    *Last Name

    Primary Identification Document

    *Select Document Type
    *Document Number
    *Issue Date
    *Country of Issue

    Document Expiry Date

    Registrant’s Contact Details


    *Phone Number
    *Email
    *Nationality
    *TIN (Registrant) – enter 9 digits

    *Lot/Apt & Street
    *Village/City/Town
    *County/State
    Zip/Postal Code
    *Country


    Registrant’s FATCA Details


    Over the past 3 years, have you spent more than 183 days in the USA?
    Are you a U.S. citizen or a U.S. resident (green card holder) for tax purposes?

    Do you have a permanent or temporary residence in the USA?
    Dual Citizenship?

    State Country of Dual Citizenship

    You are required to fill out a W-9 form to certify your USA tax status in compliance with FATCA regulations if you have answered yes to any of the previous four questions. CLICK HERE TO DOWNLOAD THE W-9 FORM.

    Upload filled and signed W-9 Form here:


    Registrant’s Document Upload


    *Upload Primary Identification (Bio-page for Passport, E-Identification, Driver’s License, etc.)
    Front:
    Back:

    *Upload filled and signed Self-Attestation (CLICK TO DOWNLOAD TEMPLATE) OR a form of Proof of Address (dated within the last 8 months)


    Add a second registrant?

    Second Registrant’s Information

    *Title
    *First Name
    Middle Name
    *Last Name

    Primary Identification Document

    *Select Document Type
    *Document Number
    *Issue Date
    *Country of Issue

    Document Expiry Date

    Registrant’s Contact Details


    *Phone Number
    *Email
    *Nationality
    *TIN (Registrant)- enter 9 digits

    *Lot/Apt & Street
    *Village/City/Town
    *County/State
    Zip/Postal Code
    *Country


    Registrant’s FATCA Details


    Over the past 3 years, have you spent more than 183 days in the USA?
    Are you a U.S. citizen or a U.S. resident (green card holder) for tax purposes?

    Do you have a permanent or temporary residence in the USA?
    Dual Citizenship?

    State Country of Dual Citizenship

    You are required to fill out a W-9 form to certify your USA tax status in compliance with FATCA regulations if you have answered yes to any of the previous four questions. CLICK HERE TO DOWNLOAD THE W-9 FORM.

    Upload filled and signed W-9 Form here:


    Registrant’s Document Upload


    *Upload Primary Identification (Bio-page for Passport, E-Identification, Driver’s License, etc.)
    Front:
    Back:

    *Upload filled and signed Self-Attestation (CLICK TO DOWNLOAD TEMPLATE) OR a form of Proof of Address (dated within the last 8 months)


    Add a third registrant?



    Third Registrant’s Information

    *Title
    *First Name
    Middle Name
    *Last Name

    Primary Identification Document

    *Select Document Type
    *Document Number
    *Issue Date
    *Country of Issue

    Document Expiry Date

    Registrant’s Contact Details


    *Phone Number
    *Email
    *Nationality
    TIN (Registrant) – enter 9 digits

    *Lot/Apt & Street
    *Village/City/Town
    *County/State
    Zip/Postal Code
    *Country


    Registrant’s FATCA Details


    Over the past 3 years, have you spent more than 183 days in the USA?
    Are you a U.S. citizen or a U.S. resident (green card holder) for tax purposes?

    Do you have a permanent or temporary residence in the USA?
    Dual Citizenship?

    State Country of Dual Citizenship

    You are required to fill out a W-9 form to certify your USA tax status in compliance with FATCA regulations if you have answered yes to any of the previous four questions. CLICK HERE TO DOWNLOAD THE W-9 FORM.

    Upload filled and signed W-9 Form here:


    Registrant’s Document Upload


    *Upload Primary Identification (Bio-page for Passport, E-Identification, Driver’s License, etc.)
    Front:
    Back:

    *Upload filled and signed Self-Attestation (CLICK TO DOWNLOAD TEMPLATE) OR a form of Proof of Address (dated within the last 8 months)



    Upload Required Documents (jpeg/jpg/pdf files)

    *A letter using the business letterhead, signed by the registrants/partners/owners and addressed to the CEO of Demerara Bank Limited requesting the opening of the account. The letter should contain the nature of business, purpose of the account and a brief description of the business’ operations including geographical markets. Additionally, the letter should contain the names of the signatories & signing authority along with a request for access to online banking and state the first name and last name of the online administrator along with their email address.
    ____________________

    *Upload Valid Business Registration
    ____________________

    *Upload Business Address Details
    Upload a filled and signed Self-Attestation of address (CLICK TO DOWNLOAD TEMPLATE) OR Upload a recent Proof of Address (dated within the last 8 months)
    ______________

    *Upload Income Details
    Upload a filled and signed Self-Attestation of income (CLICK TO DOWNLOAD TEMPLATE) OR Upload a Proof of Income (dated within the last 8 months)
    Upload Last Year’s Financial Statement (existing business) or Projection (new business) If you do not have a prepared Financial Statement, CLICK HERE TO DOWNLOAD A TEMPLATE FOR THE INCOME & EXPENDITURE STATEMENT.

    ____________________
    Upload of any other document if applicable
    ______________


    Account Information

    *Select Preferred Branch

    *Signing Instructions
    Have you ever had or currently have an account with Demerara Bank?


    Please insert your digital signature to complete this application:




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