· Make Deposits
· Make Withdrawals
· Make Credit Card payments
· Make Loan payments
Step 2: Present the following documents:
- Current & valid photo identification (Passport, Voter’s ID or Driver’s License)
- Taxpayer Registration Number (TRN)
- Proof of Address (utility bill, bank statement, letter from a JP, etc)
- Proof of Income (salary slip, remittance advice, pension statement, etc)
- Two references
Step 3: Deposit minimum balance of $1000
Opening an account with First Global MoneyLink is as easy as 1-2-3!
Cross Roads - (876) 346-5151
Santa Cruz - (876) 346-5169
You can also email us at firstname.lastname@example.org
Another option is to have another person who is paying bills and who lives at the same premises write on the bill itself to say for e.g.” John Brown lives at this address” then have them affix their signature. It would be good to have them send along their ID for signature verification (although it is not mandatory for them to send their ID).