Business
The Business Account is an account opened in the name of a Legal Entity, that it was created with the specific purpose of facilitating international transactions.
- Valid business license
- Certification of Tax Identification Number (TIN)
- Completed Account Opening Form
- Completed the Account Profile Form / Customer Information
Profile
(CIP)
- Shareholders and representatives
- Two (2) valid personal photo IDs issued by the
government
- Proof of address not less than three (3) months old
- Bank Reference Letter
- Employment letter or Tax declarations
- General Partnership
- Limited Liability Partnership
- Assumed Name Certificate
- Limited Partnership Agreement with all amendments
- Limited Partnership Certificate
- Department of State Good Standing Certificate
- Corporations
- Articles of Incorporation
- By-Laws
- Corporate Resolution to open account
- Corporate Resolution for all authorized signers
- Department of State Good Standing Certificate
- Limited Liability Company
- Articles of Organization
- Operating Agreement
- Corporate / Organizational Resolution for authorized
signers
- Company Board Resolution to open account
- Department of State “Good Standing” Certificate
- Associations / Organizations
- Articles of Incorporation (if applicable)
- Good Standing Certificate (if applicable)
- Minutes – authorizing signers & confirming of
non-profit
status
- Certified Copy of Resolution
- Additional documentation for Financial
Organizations
- Enhanced due Diligence
- AML Manual
- Proof that the manual was submitted and reviewed by
regulators
- Proof of Address
- RC Form (In case of Mexico)
- Letter of Interest
- Pictures of Premises (Minimum of 2 per location)
