How to
Subscribe
Opening a STF Account Documentation Needed
Individuals
- Two (2) Valid Forms of Identification – Driver’s Permit
Identification Card or Passport - Proof of Address (no more than six (6) months old)
- Utility bill or copy of correspondence from a Government Office
- (Board of Inland Revenue/ National Insurance Board)
- Current Job Letter / Most Recent Salary Slip
Companies – Business/Organization
Please provide copies of the following information based on the business/organization type:
Company/Registered Business
- Articles of Incorporation
- Certificate of Incorporation
- Certificate of Continuance
- Notice of Directors
- Notice of Secretary
- Notice of Address
- Most recently filed Annual Return
- Management Accounts (3 yrs)
- Board Resolution to open Account
Registered Sole Trader
- Certificate of Registration
- Management Accounts (3 yrs)
- Bank Statements
Club/Society/Assoc./NGO/NPO/
Charity/Trust
- Articles/Charter of Incorporation
- Most recently filed Annual Return
- Management Accounts (3 yrs)
Partnership
- Certificate of Partnership
- Registration of business name
- Partnership agreement
- Management Accounts (3 yrs)
Credit Union
- Certificate of Registration
- By-Laws
- Management Accounts (3 yrs)
- Board Resolution to open Account
Listed Business with the Financial Intelligence Unit of Trinidad and Tobago (FIUTT)
Proof of registration as a Listed Business with the FIUTT
Identification of Principals, Directors and Signatories.
Please provide two (2) forms of valid photographic identification and proof of address (e.g. Utility Bill or copy of correspondence from a Government office such as the Board of Inland Revenue or National Insurance Board) for each person.