What do I do if I want to withdraw funds from abroad?

To request funds from your account, a notarised letter along with legible copies of two (2) valid pieces of ID (e.g. ID Card, Driver’s Permit or Passport) should be submitted. A Notary Public must notarise all documents.

Your letter should advise the following instructions for wire transfer to an account abroad:

 * Your name and account number
 * Amount requested for withdrawal (please advise if the amount includes charges for wire transfers)
 * Full name & address of the foreign bank
 * Bank Account Number
 * Account Holder’s Name
 * ABA Routing Number / Swift Code (where applicable)
 * Telephone contacts / Email address

Your letter should advise the following for cheque collection by an individual in Trinidad and Tobago:

 * Your name and account number
 * Amount requested for withdrawal
 * Include the phrase ‘please make cheque payable to…....(name of person)
 * Telephone contacts/ Email address

NB. A new letter must be sent for each transaction.

This must be mailed to:

The Manager – Port of Spain Investment Centre
UTC Financial Centre
82 Independence Square
Port of Spain
Trinidad, W.I.

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