Application Forms and Inquiry

Thank you for choosing JMMB Merchant Bank – a member of the JMMB 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:

(These documents require Adobe Reader)

Individuals:

Client Information Form

Client Information Update Form

Customer Agreement Form

Client Onboarding Checklist

Signature Card

Reference Form

E-Financial Services Agreement 

Consolidated Electronic Services Request Form

Wire Transfer – Request for Electronic Transfer


Corporate & Associations:


Company Client Information Form

Company Client Information Update Form 

Customer Agreement Form

Signature Card

How To Apply - Jamaica
  1. Print and fill out application form and other documents
  2. Take them to one of our branches:
    • 11 Knutsford Boulevard, Kingston 5, Tel: (876) 960-5320 /or
    • 25 Church Street, Montego Bay, Tel: (876) 979-1707
    • 2 Graham Street, Ocho Rios St. Ann,  Tel: (876) 974-8507
  1. Persons may also courier the application form and other documents, in which case they must be notarized by a Notary Public
How To Apply - Overseas
  1. Print and fill out application form and other documents
  2. Have them notarized and signed by a Notary Public
  3. Cheques may be sent via registered mail/Funds may be wired*
  4. Courier account opening documents to:

 


JMMB Merchant Bank, 11
 Knutsford Boulevard Kingston 5, Jamaica, W.I.

OR

 

JMMB Merchant Bank, 25 Church Street, Montego Bay,Jamaica, W.I.

OR

JMMB Merchant Bank, 2 Graham Street, Ocho Rios, St. Ann, Jamaica, W.I.

*Wiring instructions are available upon request

Requirements For Application

Jamaican Resident
  • Must be 18 years and 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 and 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.

Other Documentation Required to Support Application 
  • 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.