In accordance with the Financial Services Commission’s Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism, Equity Insurance Company Ltd is committed to maintaining accurate and up-to-date records for all clients.
To assist us in meeting these compliance requirements, we kindly ask that you provide the following documentation:
Required Documents
- One (1) valid form of photo identification (e.g., passport, national ID, driver’s license)
- A recent utility bill (light, water, gas, or landline telephone — issued within the last three (3) months)
These documents help verify your identity and ensure the integrity of our services.
In addition to the above, you may also be required to complete the following internal forms:
Downloadable Forms
Please print and complete the applicable form(s) and submit them along with your supporting documents.
How to Submit
Documents can be delivered to our office by post or in person at:
Equity Insurance Co. Ltd
Briarfield, Lower Collymore Rock
St. Michael, Barbados
or, notarized documents can be submitted via email to our Compliance Team.
If you have questions or, require guidance contact our Compliance Team at (246) 429-2920 or via email at compliance@equity.com.bb.
We thank you for your cooperation and continued trust in Equity Insurance.