Open an Account
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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)

 

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