BANKING REQUIREMENTS TO OPEN A

PERSONAL OR CORPORATE ACCOUNT

To open a bank account you will need the following documents:

• Full photocopy of your Passport and Driver’s License, duly notarized
• Bank, Commercial and Personal Reference letters.
• Proof of residence with a monthly statement from a Public Utility Service:  water, electricity, telephone, etc.
• The bank application forms duly completed and signed.
• Initial Deposit

Additional for Corporate Bank Accounts:

• A certified copy of the Certificate of Incorporation.
• A certified copy of the Memorandum and Articles of Association.
• A board resolution which appoints the authorized signatories
• A business plan

Depending on the type of account you want to open, additional documentation may be required.

NO PERSONAL INTERVIEW IS REQUIRED