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PEOPLE
Valid official ID of the account holder
Proof of address (max. 3 months old)
Updated Tax Status Certificate
Copies of official IDs of the authorized persons
COMPANIES
Valid official identification of the Legal Representative
Legal Representative's Power of Attorney
Company Articles of Incorporation
Tax ID card with RIF
Updated Tax Status Certificate
Company proof of address (max. 3 months old)
Copies of the authorized persons' official IDs
FOREIGNERS
Passport of the holder
Permanent residence permit
Proof of address (max. 3 months old)
Foreign person entry form (to be filled out at branch)
Validate contact details at branch (email and phone)