Regular Chequing Basic Features
- Minimum opening balance $25,000.00
- No Interest
- 24hour ATM access
- Monthly Statements
- No service charge if minimum balance is over $25,000.00
- Special Conditions apply
Premium Chequing Basic Features
- Minimum opening balance $200,000.00
- 24hour ATM access
- Monthly Statements
- Competitive interest accrues on lowest monthly balance over $200,000.00 and credited monthly
- No service charge if minimum balance is over $200,000.00
- Special conditions apply
Corporate Chequing Basic Features
- Minimum opening balance $500,000.00
- 24hour ATM access
- Monthly Statements
- Competitive interest accrues on lowest monthly balance over $500,000.00 and credited monthly
- No service charge if minimum balance is over $500,000.00
- Special conditions apply
- Sweep transfer
Regular and Premium Chequing Account Requirements
- Valid National Identification Card or Valid Passport
- Proof of address – Recent utility bill (3 months) or post marked letter
- Employment letter stating current position, date of employment, salary and other cash benefits or Recent Pay Slip/s for the month
- If self-employed, statement of income or expenses or affidavit of income
- TIN Certificate or Guyana Valid Driver’s licenses with TIN
- Two (2) Local Character References for each person/signatory addressed to CBGI.
Corporate Chequing Account Requirements
- Letter of Introduction stating interest in opening account, the nature of business, type of account required, persons signing on account and signing instructions. [To be provided /signed by the Secretary.]
- Certificate of Incorporation
- Articles of Incorporation; or If company incorporated prior to May 25, 1995:
- Memorandum and Articles of Association.
- Certificate of Continuance.
- Articles of Continuance.
- Certificate of Restoration.
- Notice of Directors and Consent to Act as Directors.
- Most recent Notice of Change of Directors if change occurred subsequent to incorporation.
- Notice of Secretary and Consent to Act as Secretary.
- Most recent Notice of Change of Secretary if change occurred subsequent to incorporation.
- Notice of Address (registered office and principal place of business).
- Proof of address for company (recent utility bill electricity/telephone/internet/water/post marked mail) dated within a three (3) month period of presenting document.
- Declaration of Compliance.
- By Laws (Interpretation)
- Company Resolution
- Most recent Annual Returns of the company if company established in excess of one year (notarized by the Deeds Registry if company incorporated outside of Guyana).
- Corporate Stamp or Seal (to be used on the Corporate Resolution form).
- List of shareholders and percentage of shareholding and value of each share held by each [signed by the secretary with company stamp affixed]
- TIN Certificate for company.
- Financials for existing company/Projected Income statement for newly established company.
- All permits/approvals (e.g. mining/forestry/gaming) must be provided.
- For all Directors, Signatories & Secretary:
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- Proof of Identification – (Valid National Identification Card and/or Valid Passport).
- Proof of Address – (recent Utility Bill – electricity/telephone/internet/ water or Post Marked Mail) dated within a three (3) months period of presenting document.
- TIN Certificate/Certification from Guyana Revenue Authority
- Social Security number for all LPR and Citizens of USA Directors, Signatory.
- Green Card number for legal permanent residents of USA.
- For a Chequing Account, two (2) Local Character References for each Signatory addressed to CBGI.
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