Keep track of your business purchases with a business card from Citizens! The Citizens Bank Guyana Incorporated Visa Business Credit Card can be used worldwide wherever the Visa brand is accepted. The Citizens Bank Visa Credit Card allows you to travel without cash.
Sole Traders/ Partnership Documents Required
- Completed Application Form
- Completed Official Nomination Form
- Copy of Valid ID, Passport or Driver’s License for each partner or owner of the business
- Copy of Valid ID, Passport or Driver’s License for each Nominated Cardholder
- Proof of Address for each partner or owner of the business
- Proof of Address for each Nominated Cardholder
- TIN Certificate or Driver’s License with TIN for each partner or owner of business
- TIN Certificate or Driver’s License with TIN for each Nominated Cardholder
- TIN Certificate for the business
- Certificate of Business Registration
- Source of income document i.e. Balance Sheet, Affidavit of
- Income Statement
- Character reference for each partner or owner of the business
- Character reference for each Nominated Cardholder
Incorporated Business
- Completed application form provided by Citizens Bank Guyana Inc. supported by the relevant company documents
- Valid National Identification Card, Valid Passport or Valid Driver’s License of all Directors
- Financial Statements supported by copies of Annual Returns (previous 2 years)
- Recent utility bill (3 months) or postmarked letter
- TIN certificate
- Two (2) Character References (applicable only to new account holders). Visit citizensbankgy.com/sources-of-references/ to view the acceptable sources of references.
