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ACCOUNT OPENING

Account opening

Legal Entity Registry

Natural Personˈs Registry

Legal Entity Registry

Full Form of Legal Entity Account Opening
Client’s identification sheet for legal entity
Form W-8BEN-E(LE) by the company
Form W-8BEN (natural person), for each final beneficiary
Auto-certification form for company’s tax residence
Auto-certification form for the controlling person’s tax residence
Stock brokerage account contract
FATCA (company) form
FATCA (natural person) form for each final beneficiary
«Non-Resident» evenue in Panama (company)
«Non-Resident» revenue in Panama, one per each final beneficiary
«Verbal Instructions Form»
«Board of Directors Minute» Example
  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

Full Form of Natural Person Account Opening
Client’s identification sheet for natural person
Form W-8BEN (holder and each of the co-holders) Form W-8BEN
Auto-certification form for natural person (holder and each of the co-holders)
Stock brokerage account contract (holder and each of the co-holders)
FATCA form (holder and each of the co-holders)
«Non-Resident» revenue in Panama ((holder and each of the co-holders)
«Verbal Instructions Form»
  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)

Panama

Torre de Las Américas, Tower C, 19th Floor, Office 1903, Urb. Punta Pacifica, Panama City, Republic of Panama.

PHONE: +507 215 1032 / +507 215 1011

MAIL: info@avfinancialgroup.com

Torre de Las Américas, Tower C, 19th Floor, Office 1903, Urb. Punta Pacifica, Panama City, Republic of Panama.

PHONE:
+507 215 1032 / +507 215 1011

MAIL: info@avfinancialgroup.com

Entity Regulated and Supervised by the Stock Market's Superintendence of the Republic of Panama. License to operate as a Broker-dealer (Res. 63-10) and Investment Administrator (Res. 146-17)


Entity Regulated and Supervised by the Stock Market's Superintendence of the Republic of Panama. License to operate as a Broker-dealer (Res. 63-10) and Investment Administrator (Res. 146-17)

Disclaimer

AV Securities Inc. is a Panamanian company regulated and supervised by the Stock Market's Superintendence of the Republic of Panama, with a license issued to operate as a Securities House pursuant to Resolution No. 63-10 dated February 26, 2010. The information provided in This website is for informational purposes only. The same should not be interpreted as a request, opinion, offer, advice or recommendation of purchase, sale, or execution of any type of securities or investments under any circumstances. Investments presented by AV Securities Inc. involve significant risks. As a result of this risk, the value of these investments may vary without prior notice. AV Securities Inc. will not be responsible for the failure to meet the investment objectives or any of its products, in the event that they suffer possible losses. The information presented or projected for any investment is not necessarily a guarantee of its possible future values. The information and data found on this site has been acquired from sources believed to be reliable, but it is not guaranteed. Any recommendation or opinion on this site is subject to change without notice and is not a guarantee of any future event. AV Securities INC. is not responsible for any loss or damage that may be caused using this information, nor for the use that third parties make of this information. Prices and news are only indicative references, they represent a recommendation or advice for buying or selling investments.

Interactive Brokers LLC is a registered Broker-Dealer, Futures Commission Merchant and Forex Dealer Member, regulated by the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA), and is a member of the Financial Industry Regulatory Authority (FINRA) and several other self-regulatory organizations.  Interactive Brokers does not endorse or recommend any introducing brokers, third-party financial advisors or hedge funds, including AV Securities, INC. Interactive Brokers provides execution and clearing services to customers.  None of the information contained herein constitutes a recommendation, offer, or solicitation of an offer by Interactive Brokers to buy, sell or hold any security, financial product or instrument or to engage in any specific investment strategy. Interactive Brokers makes no representation, and assumes no liability to the accuracy or completeness of the information provided on this website.

For more information regarding Interactive Brokers, please visit www.interactivebrokers.com.

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