If your ID document does not bear your address or if it is not up to date, you will also have to provide a copy of a utility bill (electricity, water, etc.) in which your name and address appear.
We will also require documents that accredit the account holders’ business activity, according to whether they are employees, self-employed or the owners of a business.
Depending on an applicant’s business activity and tax residency, certain documents will be required that provide details about that person’s tax and financial position.
This is documentation that accredits the source of funds that will be paid into the account, such as payslips, bills or bank statements in the event that the funds come from other banks.
It is important that you state your specific circumstances, as the documentation required will vary depending on the situation of each person or company.
The common interest will help make dating easier and more effective.
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