Get J-tps-603-f24 2012-2025

The J-TPS-603-F24 form is essential for declaring the source of funds as part of compliance with the Jamaica National Building Society's anti-money laundering policy. This guide provides clear, step-by-step instructions to help you accurately complete the form online.

Follow the steps to successfully complete the J-TPS-603-F24 form.

1. Press the ‘Get Form’ button to access the J-TPS-603-F24 and open it for editing.
2. Provide the branch or unit name along with your account number and type in the designated fields.
3. Print your name clearly in the section labeled 'Member/Customer's Name'.
4. In Part A, indicate the transaction amount and type from the options given. Ensure you specify if the transaction is a deposit, wire transfer, mortgage partial redemption, or any other type.
5. You must disclose the source of funds. Check the appropriate box that matches your situation—whether you are the account holder or acting as an agent.
6. Select the currency relevant to your transaction from the options available.
7. If acting as an agent, enter the name of the person you represent in the specified field.
8. Complete your present address and provide your occupation or nature of business.
9. Enter your date of birth in the specified format (DD/MM/YYYY) and provide your telephone numbers (home, work, mobile).
10. Fill in your identification details, including passport and driver's license numbers, along with the dates of issue and expiry.
11. For new accounts or reactivation of dormant accounts in Part B, specify the source(s) of funding and estimate the frequency and average amount of deposits.
12. Ensure you sign and date the form in the designated areas for 'Member/Customer's signature' and also have the Teller/CSR and Branch Manager or designate sign and date where necessary.
13. Once all fields are completed accurately, you can save your changes or proceed to download, print, or share the form.

Complete your J-TPS-603-F24 form online to ensure a smooth transaction process.