Here’s a quick snapshot of what you need to open your Barita Account.
- Initial investment of J$150,000 or US$1,000
- Valid Photo ID – Driver’s licence, Passport, National ID
- TRN (JA residents) / Social security (US residents) / National Insurance (UK/Canadian residents)
- Proof of address – Recent light, water or telephone bill
- Completed & signed Client Agreement Form and Account Opening Form or Onboard Online
- Source of funds – source of funds being used to open the account as well as (projected) source of future investments.
- Proof of income (if not supported by source of funds). Please see options here.
- Completed GPS Tool
- Where a minor (cannot be primary) is to be added to the account
- Birth Certificate
- Valid picture identification or notarized picture
- TRN
- Download full checklist here for Individual Account
Scan these and have them ready to upload. Clients will then have to come into branch with a valid identification to verify documents.
