How do I open an account at Barita?

Here's a quick snapshot of what you'll need to open a Barita account.

Initial investment of J$150,000 or US$1,000
Valid Photo ID – Driver’s licence, Passport, National ID
TRN (JA residents) / Social Security (US residents) / National Insurance (UK/Canadian residents)
Proof of address – Recent light, water or telephone bill
Completed & signed Client Information Form and Account Opening Form
Completed & signed Client Disclosure Form and Asset Exception Form
Source of funds – 3 recent payslips or bank statements, etc.
Proof of income. Please see options here.
Completed GPS Tool
Where a minor (cannot be primary) is to be added to the account
- Birth Certificate
- Valid picture identification or notarized picture
- TRN
Download full checklist here for Individual Account

Initial investment of J$150,000 or US$1,000
Certificate of Incorporation
Articles and Memorandum of Association/Articles of Incorporation
Resolution of Directors and Officers
Completed & signed Account Opening Form
Company TRN
Signatories of Directors or Signing Officers for the Company
Completed Corporate Profile
Valid Identification which bears a photograph for all Directors and/or Signing Officers – Passport, Driver’s License, National ID
TRN for all signatories or signing officers – if not using a Jamaican Drivers License
Proof of Address for all signatories or signing officers – most recent Utility Bill -light, water or telephone or Bank or Credit Card Statement
Source of Funding – Audited Financials or statement of accounts
Tax Compliant Certificate
Download full checklist here for Corporate Account