- Articles of Association together with Certificate of Good Standing.
- Shareholders´ Register updated as of the date of the account opening.
- Board Meeting minutes approving the most recent financial statements.
- Board and/or Shareholder meeting minutes approving the current senior management positions in the areas of management and finance.
- Photo ID of firm´s authorized signatories.
- In the case of a Power of Attorney proof that said Power remains in place.
- Financial Statements certified by an external auditor and legalized by the relevant body.
- Copy of most recent tax returns.
Documents referred to above should be returned apostilled