To ensure a streamlined evaluation process that complies with international banking regulations, we recommend that you verify that you meet the following requirements before proceeding with your application.

The information and documentation provided must be complete, accurate, and up-to-date. Applications with incomplete or inconsistent information may be rejected or may require additional documentation.

Before proceeding, make sure you have the following:

• A valid ID or passport.
• A recent proof of address.
• Up-to-date personal and contact information.
• Documentation supporting your economic or commercial activity, when required.
• Information on the source of funds / Bank statements.
• Documentation regarding the company and its ultimate beneficial owners, in the case of corporate accounts.
• Access to an active email address and mobile phone number for identity verification.

Important

Opening an account is subject to the identity verification (KYC) process, document validation, risk assessment, and compliance with internal policies regarding anti-money laundering (AML), counter-terrorism financing (CFT), international sanctions, and other applicable regulations.

Submitting an application does not constitute automatic approval nor does it create any obligation on the part of the institution to open an account. We reserve the right to request additional information, conduct further verifications, or reject any application when required by our compliance policies or applicable regulations.

By clicking on “Continue”, you declare that the information provided is true, complete, and accurate, and you agree that any false, misleading, or incomplete statement may result in the rejection of the application or the termination of the business relationship, in accordance with applicable laws and regulations.