OUR GOAL IS TO BECOME YOUR MAIN TRUSTED ADVISOR

ACCOUNT OPENING

Account opening

Legal Entity Registry

Natural Personˈs Registry

Legal Entity Registry

  1. Copies of the shareholders current passport and identity card (final beneficiaries) and the signing parties
  2. Company’s by-laws, commercial registry, amendments and current board of directors appointment
  3. One (1) bank reference in american dollars or strong currency
  4. Copy of the last income return, or last audited financial balance
  5. Service bill addressed to the company’s domicile or copy of the TIN (tax information registry)

Notes: For BVI (British Virgin Island) and Panamanian companies, deliver the current company’s by-laws including: Certificate of Incumbency and Certificate of Good Standing

Natural Personˈs Registry

  1. Copy of the current passport (holder and each of the co-holders)
  2. One (1) bank reference (US dollars), addressed to: AV securities INC, or to who it may concern
  3. Service bill addressed to the person’s domicile
  4. Income certification or tax revenue or work letter (holder and each of the co-holders)