Dear Valued Client,
To facilitate a seamless application process, please have the following supporting documents digitally scanned (where applicable) and ready to upload on this application. You will be unable to submit your application unless these documents and information required are attached:
Please ensure that you have your supporting documents ready to be uploaded before continuing.
· Proof of Address
· ID (Driver’s License, Passport, National ID / Voter’s ID)
· TRN (only required if ID given is not a Driver’s License)
· Last Three (3) Months Payslips (If self employed kindly provide business certificate and most recent bank statement (6-12 months)
. Two references from the list of references below.
Note,for all categories of reference, except Employer, client must be known to referee for a minimum of (2) years.
References require the absence of familial relationship.
Information for References:
(Applicant’s Employers for at least 3 months (CEO of Company/HR Manager/Equivalent),
Army Officer (Rank of Major/Above) Attorney-at-Law (Stamp must bear attorney’s number, Clerk of Court, Consular Officer (High Commissioner/ Ambassador),
Current Sagicor Client (2 years and in good standing), Financial Institution (Manager/Above),
Judge (Resident Magistrate/Above),
Marriage Officer/ Civil Registrar, Justice of the Peace, Notary Public, Police Officer (Rank of Deputy Superintendent or above),
Confirmed Sagicor staff members (including Advisors), Member of Parliament, Sagicor Providers (Medical Practitioners and owners of Pharmacies), Principals of schools registered with the Ministry of Education)
Information for Proof of Address:
Proof of Address from the below listing:
Utility Bill (no more than 3 months old, mobile/cellphone bills not accepted)
Voter's Card
Lease or Rental Agreement
Cable Bill Receipt (no more than 3 months old)
Internet Bill (no more than 3 months old)
Current Statement from Financial Institution (no more than 3 Months old) e.g. Insurance Company,
Banks, Building Societies, NHT, Credit Unions, etc.
Adult children still living at home – Parents’ utility bill and letter from parent
Spouse with utility bill in other spouse's name - utility bill with Marriage Certificate
Common Law – Spouse’s utility bill and letter from spouse
Renting – Landlord’s utility bill supported by rental agreement
College Admission letter when in dorms
Accommodation provided by an employer - employer’s written confirmation of the address. Letter must be verified with employer.
Letter from Justice of the Peace or Declaration on Reference form confirming client’s address