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Protect yourself and your loved ones.
Good money is declared, invested, saved, taxed and spent. It is a choice; not because of its dollar value but because of its deeper values.
What is money laundering?
Money laundering is the act or attempted act to disguise the source of money or assets derived from criminal activity. We work diligently to keep bad money out of our banking system and to combat money laundering and fraud; protecting you, your families and your communities.
Let's work together to ensure your profile is always up-to-date.
Updating your email address, employer details, home address, advising of a name or phone number change will help reduce the risk of identity theft, phishing and fraud.
Update your profile, today.
No need to visit a branch, log in to the Scotia Caribbean App to update the following:
- Address
- Phone number
- Employment
Heads up: if you've changed your name, please visit the nearest branch with your new photo ID and relevant supporting legal documents e.g., marriage/ divorce certificate, deed poll, etc., to verify your identity.
Prefer to visit a branch?
Be sure to bring the following documents with you:
- Proof of address (Utility bill issued in the last 3 months)
- Valid photo ID (National ID, Divers Licence or Passport)
- Proof of Income (Job letter or payslip)
New to the #ScotiaFam?
Here's what you'll need to open a new account with us.
- Proof of address (Utility bill no older than 6 months and excluding mobile)
- Valid photo ID (National ID, Divers Licence or Passport)
- Proof of Income (if employed: Job letter or payslip/ If self-employed: proof of income generation in business name).
