Business Accounts

Business Chequing Account TT$

RUNNING A BUSINESS IS NOT ALWAYS EASY BUT MANAGING YOUR ACCOUNTS SHOULD DEFINITELY BE SIMPLE

Applicants accepted: all professionals, business companies, sole proprietors, partnership accounts, trusts, non-profit organisations, etc.
First 100 cheques free per quarter each year
Debit Card is available to sole proprietors only

WE WILL GROW WITH YOUR BUSINESS, SO IT CAN CONTINUE TO THRIVE

Applicants accepted: all professionals, business companies, sole proprietors, partnership accounts, trusts, non-profit organisations, etc.
*0.25% interest if balances below $10,000,000
Interest calculation: monthly, on average balance
No ABM charges at any other bank
Debit Card is available to sole proprietors only

One valid form of Photo ID (Passport, National ID) from each:
- Beneficial owner with more than 10% shareholding interest
- Director
- Account Signatory
- Corporate Secretary
Certificate & Articles of Incorporation
ANSA Bank Form ‘Know Your Customer’
Certificate & Articles of Continuance (if incorporated before 1996)
Articles of Association (if incorporated before 1996)
- By-Laws (if incorporated after 1995)
Annual Return within the last 12 months
Return of Beneficial Ownership (Form 45)
Financials or Management Accounts for the last 3 years
Corporate/Board Resolution
Declaration of Source of Funds for deposits over TT$50,000
The following listed businesses also require registration certification by FIU
- Co-operative & Building Societies
- Non-Profit Organizations
- Real Estate
- Money or Value Transfer Services
- National Lotteries/On-line betting
- Art Dealers
- Motor Vehicle Sales
- Jewellery
- Gaming Houses/Pool Betting
- Private Members’ Club
- Professional Providers – Attorneys, Accountants
- Trusts & Company Service Provider
Foreign Entities would also require:
- Certified copies of documents listed above
- Banker’s reference
- FATCA W-8BEN/W-9 Form (for US persons)

One valid form of Photo ID (Passport, National ID) from each partner
Proof of address from each partner
- Utility bill not older than 3 months (Cellular bills not accepted)
- Bank Statement from another financial institution
- Address via register of electors
ANSA Bank Form ‘Know Your Customer’
Certificate of Registration
Partnership Deed/Agreement
Proof of Earnings
- Business Bank Account Statements for 6 months
- Financials or Management Accounts for the last 3 years
Declaration of Source of Funds (for deposits over TT$50,000)
Foreign Nationals
- If employed in T&T must provide a valid work permit/ CSME certificate/residency certificate
- A banker’s reference needed if no local financial history
- FATCA W-8BEN/W-9 Form (for US persons)