See here what documents you must fill in and present when opening a bank account.
Forms
- Legal Person Information Form
- Personal Information Form (for each person)
Documentos
Representatives and / or Proxies
- Identity Card / Passport
- Taxpayer Card
- Proof of Address
- Pay slip
Legal Person
- Certificate from the Commercial Registry Office (CCRC) of the company and the Branch, when applicable
- Identification Card
- Written declaration issued by the Legal Person (for the identification of the holders of Management Boards or identification of the holders with participation in the capital or of voting rights of 25% or more)
For more information, please go to any BPI Branch or Corporate Centre or contact us.