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FORMS

INDIVIDUALS

  • Patrimonial Situation and Affidavit of your income.

  • Identification document.

  • Copies of the latest Tax Returns (Earnings and Personal Assets).

  • Verification of address.

  • 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

  • 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.

  • Shareholders Register updated on the account opening date.

  • Minutes of the Assembly approving the last Balance Sheet together with the Minutes of the Board of Directors that approved it.

  • Minutes of the Assembly and Board of Directors with distribution of positions currently in force for the administration and oversight bodies.

  • Identity document of the legal representatives.

  • In cases of attorneys-in-fact, validity of the power of attorney.

  • Financial Statements that must be certified by an external auditor and legalized by the corresponding Professional Council.

  • Copia de declaraciones juradas del Impuesto a las Ganancias.

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