Regular chequing account

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 account

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 checking account

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:
    1. Memorandum and Articles of Association.
    2. Certificate of Continuance.
    3. Articles of Continuance.
    4. 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:
      1. Proof of Identification – (Valid National Identification Card and/or Valid Passport).
      2. Proof of Address – (recent Utility Bill – electricity/telephone/internet/ water or Post Marked Mail) dated within a three (3) months period of presenting document.
      3. TIN Certificate/Certification from Guyana Revenue Authority
      4. Social Security number for all LPR and Citizens of USA Directors, Signatory.
      5. Green Card number for legal permanent residents of USA.
      6. For a Chequing Account, two (2) Local Character References for each Signatory addressed to CBGI.