Individual Investment Account

• Current valid identification (Passport, Driver’s License, - - National ID, Alien Registration Card for overseas residents).
• Tax Registration Number (TRN).
• Social Security number or other tax registration number (as applicable in the country of residence) for persons resident overseas.
• Address confirmation for each account holder.
• Proof of income; this is also required for retired individuals.
• Two references per account holder.
• Source of funds.
• Fax, verbal & email or general indemnities if applicable.

Each person named on the account must provide two referees from any of the following:

• Other financial institutions.
• Current employer.
• Minister of Religion.
• Police – Rank of Inspector and above.
• Permanent staff member of the Scotiabank Group.
• Existing client over a year.
• Attorney.

The following represents acceptable Proof of Address:

• A copy of a current utility bill showing the customer's name and place of residence.
• A copy of the relevant page of the telephone directory.
• Checking the Voters' roll.
• A letter from a senior manager at the customer's place of employment, certifying the customer's address.
• Visiting the client's residence and completing Scotia Investments Address Verification Form.