Regulation
KYC
Requirements
100

Who can open Deposit Accounts on the EOB Platform

What is Customers who are new to NCBJ, low-medium risk, Jamaican residents

100

How is identity verified on EOB?

Customers use the ekYC tool to capture their ID and selfie and these are verified by the tool

100

How do I start the online account opening process?

Visit our website, www.jncb.com   and select the option to “Open an Account”

200

Can a Politically Exposed Person open an account using the EOB platform?

No

200

What are the main parts of the eKYC verification process?

ID capture, selfie

200

What documents will I need to open my account online?

What is 

  • Tax Registration Number (TRN)
  • Government Issued ID (National ID, Driver’s Licence or Passport
  • Proof of Income (Pay Slip or     Salary Letter)
  •  Proof of Address e.g. Utility     Bill or Postmarked Envelope
300

How many attempts do customers have for eKYC?

There is no limit

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