He/She is desirous of opening an account with your Society. To the best of my knowledge, information and belief, he/she is of good character and in all respects .
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How to fill out the REFERENCE AND ADDRESS VERIFICATION FORM online
Filling out the REFERENCE AND ADDRESS VERIFICATION FORM online is a straightforward process that helps verify the details of an applicant. This guide walks you through each step to ensure you provide the necessary information accurately.
Follow the steps to complete the form effortlessly.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin by entering the applicant's name in the space provided after 'I declare that Mr/Mrs/Miss'.
- Next, provide the permanent address of the applicant in the designated fields, ensuring all details are as accurate as possible.
- Indicate how long you have personally known the applicant by filling in the number of years or months in the specified section.
- Affirm the applicant's character by checking the appropriate box. Ensure that your declaration reflects your honest opinion.
- Sign the form where indicated, and include your telephone number and name for reference.
- Fill in your occupation in the provided section to complete your details as the referee.
- If applicable, provide your VMBS account number in the space provided.
- Affix your stamp or seal of office above your signature as a validation of the information provided.
- Finally, review all sections for accuracy and completeness before saving, downloading, printing, or sharing the completed form.
Complete your REFERENCE AND ADDRESS VERIFICATION FORM online today for a smooth verification process.
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What do I need to join JMMB?
Opening a JMMBTT Bank Personal Joint Account 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) Minimum for Opening Account: $250.00.
Can I open a bank account in Jamaica from overseas?
Expats can open current or savings accounts in Jamaica. A debit card will be supplied with a current account, though it is worth noting that some retailers in Jamaica (especially roadside sellers and markets) will still only accept cash payments.
What is needed to open a bank account in Jamaica?
National ID (Elector Registration Identification Card) Passport....Employed persons may provide any one (1) of the following: Letter from employer (no more than six months old) Pay slip (no more than six months old) Proof of salary being sent to bank account for the last three months.
What is address verification form?
This is to certify that the permanent address of Mr./Mrs./Ms./Dr. _____________________________ is _________________________________________________________________________________ and has lived at the above address for the past ________ month(s)/year (s).
What type of bank is JMMB?
Jamaica Money Market Brokers (JMMB) opened for business in November 1992, as the first money market broker in Jamaica.
Who are acceptable references for JMMB?
Inspector, Minister of Religion, Lawyer, Medical Doctor, Chartered Accountant, Current Employer, Banker's reference, Principal (registered with MOE), Judge, Chief Justice, Director of a Company within the JMMB Group, JMMB Group client of over two years, JMMB Team Member of over a year.
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