Business Registration Certificate
Valid Government ID (Passport or National ID)
Proof of Address (Utility Bill or Bank Statement)
Business Plan or Business Description
Tax Registration Number (if applicable)
Proof of Business Address
Directors' Information and Signatures
Initial Deposit (varies by bank)
We'll discuss your business needs, review your requirements, and recommend the best banking options for your specific situation.
You'll provide the required documents and we'll verify everything is complete, accurate, and properly formatted for submission.
We'll submit your application to the chosen bank and maintain direct communication with bank officers throughout the process.
We'll monitor your application status, respond to any bank queries, and keep you updated on the progress.
Once approved, we'll help you complete the account setup, arrange initial deposits, and provide guidance on using your new account.
We'll provide ongoing support to ensure your account is properly configured and you understand all banking services available.
You'll typically need your business registration documents, proof of address, identification documents, and business plan. We'll provide you with a complete checklist based on your specific business type and the bank's requirements.
The timeline varies depending on the bank and your business type. Generally, it takes 2-4 weeks from application to account activation. We'll keep you updated throughout the process and expedite where possible.
We have established relationships with all major banks in Trinidad and Tobago including Republic Bank, Scotiabank, First Citizens Bank, and others. We'll recommend the best option based on your business needs and requirements.
If your application is rejected, we'll help you understand the reasons and work with you to address any issues. We can also assist with alternative banking solutions or reapply with a different bank if needed.
Yes, we provide follow-up support to ensure your account is properly set up and you understand how to use your banking services. We're also available for any questions about compliance requirements or account management.
Our fees are transparent and vary based on the package you choose. We offer Basic, Standard, and Premium packages starting from $75. Each package includes different levels of support and services.
Absolutely! We provide guidance on all compliance requirements including KYC (Know Your Customer) procedures, anti-money laundering regulations, and ongoing reporting obligations that businesses must meet.
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Basic
$351 ttd
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Standard
$500 ttd
|
Premium
$1,000 ttd
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|---|---|---|---|
| Account setup assistance | |||
| Document preparation guidance | |||
| Basic consultation | |||
| Email support | |||
| Priority processing | |||
| Follow-up support | |||
| Phone consultation | |||
| Document review | |||
| Express processing | |||
| Dedicated account manager | |||
| Ongoing support | |||
| Business stamp included | |||
| Select a Package: | Checkout | Checkout | Checkout |
