What are the requirements?

Depending on the modality, bank and the branch, when opening the bank account some of these documents are requested:

• Certificate of Status of the company
• Articles of Organization or Incorporation
• IRS letter with EIN or Employer Identification Number
• Copy of the documents of the partners
• Proof of the partners current address (Country of residence)
• Bank resolution
• Operating Agreement (or Bylaw)
• ITIN