- Deliver two (2) Identification Documents with photo, valid and color scan * of the Legal Representatives of the company, the shareholders and last beneficiaries.
- Tax Information Register (RIF), if applicable or current Identification Document.
- Two (2) Bank references with average balances (issue date not greater than 90 days)
- One (1) Public utility bill for electricity, telephone or water (indicating the residential address of the person) with a date of issue not greater than 90 days. Company Bylaws.
- Latest Acts of Assemblies or latest changes in capital and management of the company
- Financial Statements of the company.
* (2) photo identification documents must be: (a) Passport; (B) Resident Country Identification Document.