Necessary documentation to open an account


  • Income certificate.
  • Identification document.
  • In case of having a proxy, a photocopy of his or her identity document, as well as a copy of the power of attorney granted before a Notary Public.
  • Copies of the latest Tax Returns (Earnings and Personal Assets).
  • Verification of address.


  • Bylaws of the Company, with proof of its registration in the Public Registry of Commerce corresponding to the jurisdiction of the domicile of the registered office.
  • Shareholders Register updated on the account opening date.
  • Minutes of the Assembly approving the last Balance Sheet together with the Minutes of the Board of Directors that approved it.
  • Minutes of the Assembly and Board of Directors with distribution of positions currently in force for the administration and oversight bodies.
  • Identity document and domicile certificate of the legal representatives.
  • In cases of attorneys-in-fact, validity of the power of attorney, Identity document and domicile certificate.
  • Financial Statements that must be certified by an external auditor and legalized by the corresponding Professional Council.
  • Copy of sworn statements of Income Tax.
  • Domicile certificate of the company.

The documents mentioned above must be returned apostilled