Check and meet the requirements

• Fill out and complete the Account opening forms

• TAX ID

• Proof of address (Utility invoice)

• 2 signature cards

• An original bank reference indicating the average amount managed in the account and years of activity

• Copy of the latest financial statements or tax returns

• Copy of valid ID and Passport from all authorized signatures

• Incorporation papers and by-laws of the company

• Updated information of shareholders and copy of valid ID and passport. If a shareholder is a corporation, must send its respected copy of the Document of Incorporation and copy of valid ID and Passports of shareholders

• Fill out and complete the Beneficial Ownership & Control Person Certification Entity Institutions Form

• Fill out and complete the W8 Form