1 JMMB Account Opening Checklist The following ... - Jmmb.com

PUBLIC EDUCATIONAL INSTITUTIONS1. Resolution from the school’s Board of Management - authorizing the establishment of thebusiness relationship and relevant signing instructions on account2. The Scheme for public educational institution (contains constitution, powers and duties of the Board)3. School’s TRN.4. List of Authorized Signers and specimen signatures5. TRN of Authorized Signers6. Tax Compliance Certificate (TCC) (if available)7. Two (2) pieces ID for Authorized Signers on the account (Passport, Drivers License, National ID,Resident or Citizenship Card) OR one (1) piece of ID & a Reference Letter (from Business Partner,Associate or JMMB client or team member). Copy of ID must be certified copies unless originalsare presented for photocopying.8. Proof of Address for the school and all signatories9. Source of Funds information – source of funds being used to open the account as well as sourceof future investmentsINDEPENDENT SCHOOLS1. Documents evidencing that the independent school is registered2. Resolution from the school’s Board of Management - authorizing the establishment of thebusiness relationship and relevant signing instructions on account3. School’s TRN4. List of Authorized Signers and specimen signatures5. TRN of Authorized Signers6. Tax Compliance Certificate (TCC) (if available)7. Two (2) pieces ID for Authorized Signers on the account (Passport, Drivers License, NationalID, Resident or Citizenship Card) OR one (1) piece of ID & a Reference Letter (from BusinessPartner, Associate or JMMB client or team member). Copy of ID must be certified copiesunless originals are presented for photocopying.8. Proof of Address for the school and all signatories9. Source of Funds information – source of funds being used to open the account as well assource of future investmentsINCORPORATED ASSOCIATIONS (CLUBS & SOCIETIES)1. Documents evidencing that the association is registered2. Mandate from the Association - authorizing the establishment of the business relationshipand relevant signing instructions on account3. A copy of the Association’s rules4. Information regarding who runs the association and in whose names the assets are vested5. Association’s TRN (if available).6. List of Authorized Signers and specimen signatures7. TRN of Authorized SignersJMMB Account Opening Checklist3