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ACCOUNT OPENING

Account opening

Legal Entity Registry

Natural Personˈs Registry

Legal Entity Registry

Full Form of Legal Entity Account Opening
Client’s identification sheet for legal entity
Form W-8BEN-E(LE) by the company
Form W-8BEN (natural person), for each final beneficiary
Auto-certification form for company’s tax residence
Auto-certification form for the controlling person’s tax residence
Stock brokerage account contract
FATCA (company) form
FATCA (natural person) form for each final beneficiary
«Non-Resident» evenue in Panama (company)
«Non-Resident» revenue in Panama, one per each final beneficiary
«Verbal Instructions Form»
«Board of Directors Minute» Example
  1. Copies of the shareholders current passport and identity card (final beneficiaries) and the signing parties
  2. Company’s by-laws, commercial registry, amendments and current board of directors appointment
  3. One (1) bank reference in american dollars or strong currency
  4. Copy of the last income return, or last audited financial balance
  5. Service bill addressed to the company’s domicile or copy of the TIN (tax information registry)

Notes: For BVI (British Virgin Island) and Panamanian companies, deliver the current company’s by-laws including: Certificate of Incumbency and Certificate of Good Standing

Natural Personˈs Registry

Full Form of Natural Person Account Opening
Client’s identification sheet for natural person
Form W-8BEN (holder and each of the co-holders) Form W-8BEN
Auto-certification form for natural person (holder and each of the co-holders)
Stock brokerage account contract (holder and each of the co-holders)
FATCA form (holder and each of the co-holders)
«Non-Resident» revenue in Panama ((holder and each of the co-holders)
«Verbal Instructions Form»
  1. Copy of the current passport (holder and each of the co-holders)
  2. One (1) bank reference (US dollars), addressed to: AV securities INC, or to who it may concern
  3. Service bill addressed to the person’s domicile
  4. Income certification or tax revenue or work letter (holder and each of the co-holders)