Ways to Bank

overview

A Sagicor Bank Debit Card is a fast, easy and convenient alternative to access and withdraw funds from your account at any ABM with the Multilink sign.
Ways to Bank

benefits of this plan

Benefits

  • Competitive fixed interest rates—within the investment period
  • Interest payment options available
  • Reinvest the interest payments to the matured principal or have it deposited into your personal account
  • Flexible terms from 30 days to 1 year
  • Automatic renewal options available

Requirements & Regulations

  • A valid Photo Identification (e.g Driver’s Licence, Passport, National ID, Voter’s ID)
  • A Retail Repo Jamaica Centralized Securities Depository Trustee Services Account (for both new and existing customers)
  • A valid TRN card from Tax Administration Jamaica (TAJ) for all account holders
  • Two Character References (e.g Justice of the Peace, Notary Public, Clerk of Court, Attorney at Law)
  • Proof of Address
  • Proof of Source of Funds or Root of Income
  • Completed and signed Client Account Opening Form
  • Completed and signed Master Retail Repurchase Agreement
  • Completed and signed Customer Information Form
  • Completed and signed Account Mandate

FAQs