Requisites

Individual accounts
• Signature registration
• Client file
• Source of funds statement
• Copy of identity card

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Corporate accounts
• Signature registration
• Client file
• Source of funds statement
• Copies of the owner`s identity card
• Notarised copy of bylaws and documents where the company´s representation is duly proved (Power of Attorney or Minutes of the General Assembly)
• Copy of the registration number at Registro Único Tributario (Taxpayers Registry)
• Copy of the latest financial statements.

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