Congratulations on registering your sole trader business. Your next step is to open a bank account so that you keep business proceeds separately from your personal account.
The Banks generally request the following documents ;
Two valid forms of Government issued,photo identification ,as proof of identification;
A Utility bill ,as proof of address;
Certificate of Registration for your business; Buy my eBook to learn how to register a small business on your own :https://gum.co/emvCA
Cash Flow projections for the next 3 years (if the business is registered for less than 1 year) or;
Management Accounts for the last 3 years ;
Some banks request a Business Stamp ;
The Bank may also advise of additional documents such as FIU Registration Certificate.
Take the original copies of these documents to the bank and they will make the relevant copies .Further some banks ask for the business stamp.
For any further assistance on preparing Cash Flow Projections ,please email Antoinette Sydney email@example.com
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About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO
Consultation fee is $300 TTD per hour.
I am a Certified Professional in the following areas:
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.