Required documentation for the account opening

Natural Persons

  • Declaration of net worth and income.
  • Photocopy of photo ID or passport.
  • In the case of a Power of Attorney, a photo ID of the authorized person as well as a notarized copy of said Power of Attorney.
  • Copy of most recent tax returns.

Corporate Entities

  • 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