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Preview & Print

Properties

Steps (18) arrow_drop_up arrow_drop_down
Prepare company documents  (2) expand_more expand_less
Obtain board registration permission  (3) expand_more expand_less
Obtain commercial registry certificate  (2) expand_more expand_less
Obtain license of investment project  (5) expand_more expand_less
Obtain tax number  (3) expand_more expand_less
Obtain chamber of commerce registration  (3) expand_more expand_less

8
Open local bank account
(last modified: 21/02/2021)

Contact details

Entity in charge

Any commercial bank

Requirements

1. 01 - Libre deuda de patente
Minister of economy decision authorizing investment project (original)
2. 01 - Libre deuda de patente
Company decision- MoM - Foreign - Certified (original)
3. 01 - Libre deuda de patente
Company decision- MoM - Translated (original)
4. 01 - Libre deuda de patente
Memorandum and article of association - Foreign - Certified (original)
5. 01 - Libre deuda de patente
Memorandum and article - Foreign - Translated (original)
6. 01 - Libre deuda de patente
Commercial registry certificate - Foreign - Certified (original)
7. 01 - Libre deuda de patente
Commercial registry certificate - Foreign - Translated (original)
8.
Account opening application form - Foreign (original)
9.
Company declaration for not maintaining any other bank account (original)
10.
Authorized signatories (ID, passport) - Foreign (original)
11.
Authorized signatories photos (x2) (original)

Time frame

Waiting time in queue: Min.   10mn - Max.  20mn
Attention at counter: Min.   10mn - Max.   30mn

Legal justification

Additional information

Account opening requirements may differ from bank to another
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