REQUIREMENTS PERSONAL ACCOUNT • Valid ID and passport • Proof of residence • 2 bank references • Affidavit of income • Employment letter in case you are employee
CORPORATE ACCOUNT Registered Signatories / Directors / SHAREHOLDERS
• Copy of valid passport • Copy of proof of residence • Contact telephone numbers and email addresses Company
• Financial statements and balance sheet of the company. • In case of no activity, the personal balance of each signer in the account. • Two (2) bank references of the company. • In case of non-activity, 2 bank references for each person signing the account. • Copy of the Public Registry of the company, By-Laws. • Tax identification number or any other identification document.