Customer Source of Funds Requirements
All customers doing business with FX Trader will have to provide their Valid Government Identification and Tax Registration Number (TRN). Depending on the value of the transaction, additional information will be required. The tiers listed represent the amount of funds being bought or sold. Please see below to know which information you will need to provide.
Tier 1 - USD 250 to 999
Or the equivalent in other currencies
Tier 2 - USD 1000 to 4,999
Or the equivalent in other currencies
Tier 3 - USD 5,000 to 7,999
Or the equivalent in other currencies
Tier 4 - USD 8,000 or more
Or the equivalent in other currencies
Tier 1 - USD 250 to 999
Or the equivalent in other currencies
Primary Source of Funds
Click your primary source of funds to find out the information you will need to provide.
- Occupation/Position
- Name and Address of Employer
- Name of Financial Institution
- Branch
- Type of account e.g. USD savings account
- Full Name of Giver
- Relationship between Giver and Receiver
- Former Occupation
- Name of Former Employer
- Address of Former Employer
- Name of Game Played
- Date Won
- Address of gaming entity
- Name of Financial Institution
- Address of Financial Institution
- Name of Sender
- Relationship with sender
- Origin of transaction
- Name of Business
- Address of Business
- Occupation/Profession
- Nature of the business
- Banker’s Name
- Banker’s Address
- Original source of Funds
- Type of Investment
- Name of Financial Institution
- Address of Financial Institution
- Full name of person from whom inheritance was received
- Relationship to deceased
- Type of Asset (e.g. Car, Land etc) and Description Vehicle – model, year Land – Address
- Size of property House/Apartment – Address
- Dimensions
Type (s) of goods sold
Type of service provided / type of job conducted for the client
Tier 2 - USD 1000 to 4,999
Or the equivalent in other currencies
Primary Source of Funds
Click your primary source of funds to find out the information you will need to provide.
- Occupation/Position
- Name and Address of Employer
- Salary Range
- Source of Funds Documentation Required
- Name of Financial Institution
- Branch
- Type of Account
- Account Balance Range (JMD equivalent)
- Original source of funds e.g. Salary – occupation
- Source of Funds Documentation Required
- Name of Giver
- Relationship between Giver and Receiver
- Giver’s Source of Funds
- Address of Giver
- Purpose of gift (e.g wedding, funeral, purchase asset)
- Source of Funds Documentation Required
- Former Occupation
- Name of Former Employer
- Address of Former Employer
- Pension Range ($)
- Source of Funds Documentation Required
- Name of Game Played
- Date Won
- Sum of Winnings
- Name and Address of Gaming Entity
- Source of Funds Documentation Required
- Occupation/Position
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Name of Sender
- Relationship with sender
- Origin of transaction
- Remittance amount
- Name of Remittance Company
- Transaction reference number
- Source of Funds Documentation Required
- Name of Business
- Type of business
- Address of Business
- Source of Funds Documentation Required
- Occupation/Profession
- Nature of the business Address
- Income Range (JMD/Month)
- Source of Funds Documentation Required
- Origin of Funds
- Banker’s Name
- Banker’s Address or Telephone #
- Original source of Funds
- Number of participants
- Value of each ‘hand’
- Source of Funds Documentation Required
- Type of Investment
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Full name of person from whom money received
- Relationship to deceased
- Sum of inheritance
- Source of Funds Documentation Required
- Type of Asset (e.g. Car, Land etc)
- Description
- Estimated value of asset
- Full name of purchaser
- Vehicle – model, year
- Land – Address and size of property House/Apartment – Address
- Dimensions
- Source of Funds Documentation Required
- Type of goods sold
- Address of Business
- Name(s) or description (e.g class of trade) of the customers
- Source of Funds Documentation Required
- Type of service provided / type of job conducted for the client
- Value of Income earned ($)
- Source of Funds Documentation Required
Tier 3 - USD 5,000 to 7,999
Or the equivalent in other currencies
Primary Source of Funds
Click your primary source of funds to find out the information you will need to provide.
- Occupation/Position
- Name and Address of Employer
- Source of Funds Documentation Required
- Name of Financial Institution
- Branch
- Type of account e.g. USD savings account
- Source of Funds Documentation Required
- Full Name of Giver
- Relationship between Giver and Receiver
- Source of Funds Documentation Required
- Former Occupation
- Name of Former Employer
- Address of Former Employer
- Source of Funds Documentation Required
- Name of Game Played
- Date Won
- Address of gaming entity
- Source of Funds Documentation Required
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Name of Sender
- Relationship with sender
- Origin of transaction
- Source of Funds Documentation Required
- Name of Business
- Type of business
- Address of Business
- Name(s) or description of the customers of the named Business
- Source of Funds Documentation Required
- Occupation/Profession
- Nature of the business Address
- Income Range ($)
- Name(s) or description of customers
- Source of Funds Documentation Required
- Origin of Funds
- Banker’s Name
- Banker’s Address or Telephone #
- Original source of Funds
- Number of participants
- Value of each ‘hand’
- Source of Funds Documentation Required
- Type of Investment
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Full name of person from whom inheritance was received
- Relationship to deceased
- Source of Funds Documentation Required
- Type of Asset (e.g. Car, Land etc) and Description Vehicle – model, year Land – Address
- Size of property House/Apartment – Address
- Dimensions
- Source of Funds Documentation Required
- Type of goods sold
- Address of Business
- Name(s) or description (e.g class of trade) of the customers
- Source of Funds Documentation Required
- Type of service provided / type of job conducted for the clients
- Value of Income earned
- Full names of major clients
- Source of Funds Documentation Required
Tier 4 - USD 8,000 or more
Or the equivalent in other currencies
Primary Source of Funds
Click your primary source of funds to find out the information you will need to provide.
- Occupation/Position
- Name and Address of Employer
- Source of Funds Documentation Required
- Purpose of the Transaction
- Name of Financial Institution
- Branch
- Type of account e.g. USD savings account
- Source of Funds Documentation Required
- Purpose of the Transaction
- Full Name of Giver
- Relationship between Giver and Receiver
- Source of Funds Documentation Required
- Purpose of the Transaction
- Former Occupation
- Name of Former Employer
- Address of Former Employer
- Source of Funds Documentation Required
- Purpose of the Transaction
- Name of Game Played
- Date Won
- Address of gaming entity
- Source of Funds Documentation Required
- Purpose of the Transaction
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Purpose of the Transaction
- Name of Sender
- Relationship with sender
- origin of transaction
- Source of Funds Documentation Required
- Purpose of the Transaction
- Name of Business
- Type of business
- Address of Business
- Name(s) or description of the customers of the named Business
- Source of Funds Documentation Required
- Purpose of the Transaction
- Occupation/Profession
- Nature of the business Address
- Income Range ($)
- Name(s) or description of customers
- Source of Funds Documentation Required
- Purpose of the Transaction
- Origin of Funds
- Banker’s Name
- Banker’s Address or Telephone #
- Original source of Funds
- Number of participants
- Value of each ‘hand’
- Source of Funds Documentation Required
- Purpose of the Transaction
- Type of Investment
- Name of Financial Institution
- Address of Financial Institution
- Source of Funds Documentation Required
- Purpose of the Transaction
- Full name of person from whom inheritance was received
- Relationship to deceased
- Source of Funds Documentation Required
- Purpose of the Transaction
- Type of Asset (e.g. Car, Land etc) and Description Vehicle – model, year Land – Address
- Size of property House/Apartment – Address
- Dimensions
- Source of Funds Documentation Required
- Purpose of the Transaction
- Type of goods sold
- Address of Business
- Name(s) or description (e.g class of trade) of the customers
- Source of Funds Documentation Required
- Purpose of the Transaction
- Type of service provided / type of job conducted for the clients
- Value of Income earned.
- Full names of major clients.
- Source of Funds Documentation Required
- Purpose of the Transaction
