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  • Reference And Address Verification Form

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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.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Begin by entering the applicant's name in the space provided after 'I declare that Mr/Mrs/Miss'.
  3. Next, provide the permanent address of the applicant in the designated fields, ensuring all details are as accurate as possible.
  4. Indicate how long you have personally known the applicant by filling in the number of years or months in the specified section.
  5. Affirm the applicant's character by checking the appropriate box. Ensure that your declaration reflects your honest opinion.
  6. Sign the form where indicated, and include your telephone number and name for reference.
  7. Fill in your occupation in the provided section to complete your details as the referee.
  8. If applicable, provide your VMBS account number in the space provided.
  9. Affix your stamp or seal of office above your signature as a validation of the information provided.
  10. 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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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.

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.

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.

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).

Jamaica Money Market Brokers (JMMB) opened for business in November 1992, as the first money market broker in Jamaica.

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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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232