Term Deposit (Personal)

Required Documents:

• Passport ID or Photo Card Drivers Licence and Proof of Citizenship*
• Job Letter or Employment Contract/Self Employment Verification
• Proof of Residential Address – Utility Bill not older than 3 months
• Completed Address Verification Form
• Character Reference (2 for Unemployed/Retired)
• Bank Reference (length of Banking relationship > 3 years); if student, reference from educational institution attended
• Customer Information Form duly completed
• FATCA individual self-certification