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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