Tier 1 ($1JMD – $300,000.00JMD) (or its equivalent in other currencies)

• Local Customers
  • One (1) Primary Local ID and TRN Card
  • Primary Local IDs include JM/DL, JM/Passport, JM/National ID, JM/Senior Citizens ID, JCF/Police Employment ID, JDF Employment ID, JM/Firearm License/Permit (FLA), JM/Tertiary Institution ID (Conditional)
• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  • One (1) Primary Foreign ID and a Secondary Foreign ID (If the customer has a TRN Card; it can be used in the place of the Secondary Foreign ID)
    • Primary Foreign IDs include – Foreign Passport, Foreign Driver’s License, State ID Permanent Resident Card/Resident Alien Card, Naturalization Certificate with Photo Embedded)
    • Secondary Foreign IDs include – Social Security Number; Social Insurance Number (Canadian Citizens), National Insurance Number (UK & Cayman Islands Citizens); Health Insurance Card showing expiry date and name of customer, Employment ID OR
    • Any Two (2) Primary Foreign IDs

Tier 2 ($300,000.01 JMD – $600,000.00JMD) (or its equivalent in other currencies)

• Local Customers
  • Any Two (2) Primary Local IDs and TRN Card (The JM/Driver’s License suffices for ID&TRN)
  • A Valid Motor Vehicle Fitness, Registration, and Insurance in the customer’s name, can be used along with a primary ID if the customer only has one Primary ID
  • Proof of Address (Utility Bill or JP Letter – Both are valid for 6 months) (JP Letter should speak to the fact that the customer lives at the stated address)
  • Proof of purpose of the funds – to include documentation
• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  • Any Two (2) Primary Foreign IDs
  • Proof of purpose of the funds – to include documentation
  • NO proof of address is required given that they are foreigners

NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements.

Tier 3 ($600,000.01 JMD – $880,000.00JMD) (or its equivalent in other currencies)

• Local Customers
  • Same requirements as the previous tier
• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
  • The Foreign Passport and one (1) other Primary Foreign ID
  • The Landing date in the Foreign Passport or the Customer and border protection visitor’s arrival document, must be scanned as confirmation of customer’s visitor status
  • Proof of purpose of the funds – to include documentation
  • NO proof of address is required given that they are foreigners

NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements.