FORMS
INDIVIDUALS
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Patrimonial Situation and Affidavit of your income.
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Identification document.
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Copies of the latest Tax Returns (Earnings and Personal Assets).
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Verification of address.
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In case of having a proxy, a photocopy of his or her identity document, as well as a copy of the power of attorney granted before a Notary Public.
CORPORATE
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Bylaws of the Company, with proof of its registration in the Public Registry of Commerce corresponding to the jurisdiction of the domicile of the registered office.
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Shareholders Register updated on the account opening date.
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Minutes of the Assembly approving the last Balance Sheet together with the Minutes of the Board of Directors that approved it.
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Minutes of the Assembly and Board of Directors with distribution of positions currently in force for the administration and oversight bodies.
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Identity document of the legal representatives.
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In cases of attorneys-in-fact, validity of the power of attorney.
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Financial Statements that must be certified by an external auditor and legalized by the corresponding Professional Council.
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Copia de declaraciones juradas del Impuesto a las Ganancias.