*Start-up entity refers to entities which have been in operation for less than three (3) years. Where applicable, Work Permit/ CSME Certificate/ Other official document granting permission for employment/ Letter of enrollment/acceptance from Institution in Trinidad & Tobago (for Students only) Bread Savings: 5.55 APY, 1,500 minimum to open. Reference letter from the customer’s bankers abroad (not required where a non-national has proof of legal status and has been residing in Trinidad and Tobago for over five (5) years) Best 1-year CD rates for December 2023 BMO Alto: 5.65 APY, no minimum to open.
Up-to-date Audited Financial Statements (for the last three (3) years) OR.Self-Employed individuals will be required to submit further financials.Salaried individuals - Job Letter and a recent payslip dated within the last three (3) months.Where the utility bill is not in the customer’s name, the customer can submit the lease agreement, where available, or a letter from the landlord addressed to the Bank. Utility Bill in the customer’s name valid for three (3) months (Telephone, Electricity, Water, Cable/Internet) For Non-Residents or Foreign Based Nationals
