New Account Requirements

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.
  • If an off-shore company:
    • Good standing & Incumbency certificates.