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Open bank account
(last modified: 5/30/2017)

Contact details

Entity in charge

Any commercial bank

listed in the Website: http://tinyurl.com/j6a6wfl

Expected results

Legal entity account card 01 - Legal entity account card
Bank contract Bank contract

Requirements

1. 01 - Libre deuda de patente
Identification card (original + Simple copy)
2. 01 - Libre deuda de patente
Business registration certificate (Simple copy)
3. Notarized authenticated signature
Notarized authenticated signature (original)
4. Clients identification form
Clients identification form (original)
5. Account application form
Account application form (original)
6. 01 - Libre deuda de patente
FATCA questionnaire (original)
If the sole proprietor has selected an accountant than authorization for access to the account should be given as well
1. Account access authorization
Account access authorization (original)

Time frame

Waiting time in queue: Min. 10mn - Max. 30mn
Attention at counter: Min. 15mn - Max. 25mn

Legal justification

1. Law on one- stop- shop system (ENG)
Law on one- stop- shop system (ENG)
Article 12
2. Law on one- stop- shop system (AL)
Law on one- stop- shop system (AL)
Article 12

Additional information

Single Trades Register informs the bank specified by the applicant in the application for business registration. The bank is obliged to open a bank account for the entity. After the entity is registered the client applies in the bank by submitting the specified forms which activates the account.
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