Requisites to open an account:
Individuals
• Signature registration card
• Client file
• Statement on the origin of funds
• Trading instructions
• Copy of ID card
Businessess
• Signature registration card
• Client file
• Statement on the origin of funs
• Trading instructions
• Copies of ID card of owners
• Notarized copy of bylaws and documents establishing the
company´s representation (power of attorney or general assembly
act)
• Copy of inscription in the Taxpayers Registry
• Copy of latest available balance sheet
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