New Account Requirements
Following are the documents and forms required to open corporate account.
- Color copy of a valid goverment-issued ID.
- Utility bills including the address of the accountholder.
- Copy of the Tax ID (RUC).
- Articles of Incorporation.
- Current shareholder records issued by the Superintendency of Companies.
- Current Appointments.
- Current Financial Statements.
- Bank reference letter for the corporation.
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If an off-shore company:
- Good standing & Incumbency certificates.
