JMMB Reference and Address Verification Form 2018-2025 free printable template

REF 052018 REFERENCE AND ADDRESS VERIFICATION FORM Date:. Dear Sirs, I declare that Mr. /Mrs. /Miss ... whose permanent address is.

How to fill out JMMB Reference and Address Verification Form

How to fill out JMMB Reference and Address Verification Form

1. Start by downloading the JMMB Reference and Address Verification Form from the JMMB website or request a physical copy from a branch.
2. Fill out your personal information in the designated fields, including your full name, contact information, and date of birth.
3. Provide your current residential address, including street address, city, state, and postal code.
4. List references according to the instructions given, ensuring they meet the criteria outlined by JMMB.
5. Include each reference's full name, relationship to you, their contact number, and their address.
6. Review the form for completeness and accuracy, ensuring all required fields are filled out.
7. Sign and date the form at the designated area to confirm the information is correct.
8. Submit the completed form as directed by JMMB, either online or in person.

Who needs JMMB Reference and Address Verification Form?

1. Individuals who are applying for a service or product from JMMB and require verification of their identity and address.
2. New customers who are establishing an account with JMMB.
3. Existing customers updating their information or applying for additional services that require verification.

People Also Ask about

What documents do I need to open a JMMB account?

One form of National Identification (see identification requirements at the bottom of the page) One utility bill in your name valid for three (3) months (Telephone, Electricity, Water, Cable and Internet) Recent payslip (valid one month) or a job letter (valid for three months and must be addressed to JMMB Bank).

How long does a JMMB online transfer take?

All deposits to US$ accounts at JMMB Bank and selected financial institutions, are done on the same or next business day. All other transactions are processed within 48hrs. Please note additional information that may be required.

How much does JMMB charge for wire transfer?

Electronic Services (continued) CategoryFrequencyFeeWire Transfer Fee OutgoingPer Transaction$65.00Wire Transfer Fee Incoming – TT$ A/cPer Transaction$20.00Wire Transfer Fee Incoming – Foreign Currency A/cPer TransactionUS$10.00RTGS Outgoing Transaction FeePer Transaction$65.005 more rows

How much does it cost to open a JMMB account in Jamaica?

Boost your savings with JMMB. Features: Minimum opening balance TT$250 / US$100. Annual fee for Visa Debit card.

Can I open a bank account in Jamaica from overseas?

Overseas Applicants (Non-Residents): 2 Current & Valid Identifications duly notarized. (For Non-Jamaicans, at least one (1) ID must be a passport or permanent resident card) 2 Completed Character Reference Form (Non-Jamaicans need at least 1 referral from a reputable financial institution)

How do I transfer money from JMMB to Scotia?

You can send money overseas or to another local bank account by coming in branch or using JMMB's online banking system, Moneyline. For more details, contact your JMMB representative or our Client Care Centre at: Trinidad and Tobago: 1-868-800–JMMB (5662) US and Canada: 1-877-533-5662.

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What is JMMB Reference and Address Verification Form?

The JMMB Reference and Address Verification Form is a document used by JMMB to confirm the identity and address of customers for compliance and verification purposes.

Who is required to file JMMB Reference and Address Verification Form?

All new customers opening an account with JMMB, as well as existing customers whose information has changed, are required to file the JMMB Reference and Address Verification Form.

How to fill out JMMB Reference and Address Verification Form?

To fill out the JMMB Reference and Address Verification Form, customers must provide accurate personal information such as their full name, address, contact details, and any necessary references, and submit the form to JMMB.

What is the purpose of JMMB Reference and Address Verification Form?

The purpose of the JMMB Reference and Address Verification Form is to ensure the authenticity of a customer's identity, prevent fraud, and comply with regulatory requirements related to customer due diligence.

What information must be reported on JMMB Reference and Address Verification Form?

The information that must be reported on the JMMB Reference and Address Verification Form includes the customer's full name, residential address, contact information, references, and any other details required by JMMB for verification.