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.
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I am a Certified Professional in the following areas:
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Fraud Risk Management;
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.
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