What do I need to open a company bank account for a Limited Liability Company (LLC) in Trinidad and Tobago?

Congrats on your Limited Liability Company. Your next step is to open a company bank account. I will discuss all the requirements shortly. While I have your attention, please S.U.B.S.C.R.I.B.E. to my Youtube Channel.

To register your own Limited Liability Company in Trinidad and Tobago, buy my ebook: http://www.amazon.com/dp/B08792YRBP

The general requirements to open a company bank account for a Limited Liability Company are:

1.Certificate of Incorporation;

2. The Incorporation documents, these are Forms 1,4,8,27,

3.Most Recent Annual Returns;

4.Two valid forms of Government issued, photo identification for each director;

5.A utility bill in your name, if the bill is not in your name, you will need an authorization letter from the person whose name appears on the utility bill and a copy of their unexpired Government issued photo identification. I am always telling my clients to get a utility bill in their name. See my YouTube video where I explain the importance of this.

6.A Company Stamp with your registered company name on it.

7.Special letters such as a letter of request, a letter requesting online banking.

8.Cash Flow Projections for three years.

9.Some banks require a Board of Inland Revenue (BIR) number each director and for the conmpany;

10.By-Laws, if applicable.

11.Additional documents such as F.I.U (Financial Intelligence Unit) Registration.

Other documents may be required according to the sector that you operate in.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I give FREE Legal Advice, FREE Business Advice and FREE Anti-Money Laundering Training on my Channel!! Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your legal questions :sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

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I am a Certified Professional in the following areas:


Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.


The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

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