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branch meeting

Document checklist:


1. Your identification

Minimum of one valid form of ID:

  • National ID card
  • Passport
  • Driver’s License

2. Your proof of address

Any one of the following, issued within the last 6 months:

  • Utility bill
  • Current driver’s license 
  • Post-marked correspondence
  • Tenancy agreement (last receipt required if executed more than 6 months)
  • EveryData Guyana Inc. Credit Report 
  • Hire Purchase Agreement/Statement
  • GRA Notice of Assessment (previous year only)
  • Third party confirmation (parents, spouse, relatives etc.) Third party will be required to sign a confirmation letter accompanied by their Proof of address and a clear copy of their Identification


3. Guyana Taxpayer Identification Number (TIN)

Any one of the following:

  • Current Driver’s License
  • TIN Certificate
  • New machine-readable NIS Card (Guyana)
  • GRA issued documentation


4. Proof of Income

If Employed: Please provide one of the following (not older than 3 months):

  • Job Letter (indicating current designation, date of employment, income)
  • Recent pay slip (indicating employer & employee name, income, pay cycle)

If Self Employed:

  • Valid Business registration (if applicable)
  • Financial Projections (1 year for new businesses)
  • Accountant/self-prepared Income & Expenditure Statement
  • Copies of Contracts/Invoices/receipt books aligned with business activity
  • Account statements/financial records from the last 6 months
  • Valid Regulatory Permit/Licenses (if applicable) E.g (Mining, Fuel, Gas Station, Real estate agents, Cargo vessel, Pharmacy & Drug Store, Cinema, Food Restaurant, Importers/Exporters, Lumber dealers, Tourism, Telecommunications etc.)


  • Pension Record from Pension Administrator    


  • Parent/Guardian/Financial Supporter will be required to sign a Letter of support accompanied by their Proof of Income and a clear copy of their Identification