• Complete the account opening form.
• Financial Statements. If you are a new company, the business plan or financial projections.
• Copy of the identity document of the signatories, directors, dignitaries, representatives and representatives.
• Copy of the Social Pact and its respective amendments.
• Copy of the Public Registration Certificate.
• Minimum opening amount $1,000.00

• Complete the account opening form.
• Present a personal identity card or passport.
• Utility bill (water, electricity, or telephone) containing your current address.
• Evidence of income.
• Your “Cold Wallet” or “Deposit Address” address.
• Minimum opening amount: US$200.00 (For International Transfers, please note that shipping costs are not included)

Limited Company/Civil Company/Limited Liability Company:

• Copy of the Social Pact with its respective amendments duly registered in the Public Registry.
• Public Registration Certificate valid for 3 months (must match the last amendment).
• Certification of Account Opening Act

‍

Private Interest Foundation:

• Copy of the Founding Act.
• Public Registration Certificate valid for 3 months.
• Certification of the final beneficiary and/or copy of the Regulations of the Private Interest Foundation.
• Account Opening Resolution issued by the Founding Council.

‍

Other Jurisdictions:

• Copy of the Document of Incorporation (Articles of Association/Incorporation).
• Copy of the Certificate of Incumbency, legalized or apostilled.
• Copy of the Certificate of Existence and/or Validity (Certificate of Good Standing).
• Resolution for Opening Accounts or Secretarial Certification.

• Complete the opening form.
• Present a personal identity card or passport.
• Submit a company certificate authorizing the new requested card.}
• Copy of the Social Pact and its respective amendments.
• Copy of the Public Registration Certificate.
• Bank reference which may be statements at other banks, not necessarily a reference letter.
• If the company is foreign, you must complete the personal statement form (if applicable).

• Complete the opening form.
• Present a personal identity card or passport.
• Submit a company certificate authorizing the new requested card.}
• Copy of the Social Pact and its respective amendments.
• Copy of the Public Registration Certificate.
• Bank reference which may be statements at other banks, not necessarily a reference letter.
• If the company is foreign, you must complete the personal statement form (if applicable).

• Complete opening forms.
• Present a personal identity card or passport.
• Submit a company certificate authorizing the new requested card.}
• Copy of the Social Pact and its respective amendments.
• Copy of the Public Registration Certificate.
• Bank reference which may be statements at other banks, not necessarily a reference letter.
• If the company is foreign, you must complete the personal statement form (if applicable).

• Complete opening forms.
• Copy of the identity document of the signatories, directors, dignitaries, representatives and representatives.
• Copy of the Social Pact and its respective amendments.
• Copy of the Public Registration Certificate.
• Have an account with Towerbank for the deposit of interest.

• Information about the company's business model
• APC authorization of shareholders and society
• Financial statements of the company for the last 3 years
• Bank reference and/or Risk Rating report.

• Information about the product to be imported or exported
• Name of the Supplier or Buyer
• Purchase or sales history
• Country of origin or destination of the product
• Expected deadline

• Business plan/medium-term projection
• Detail of the use of funds
• Structure of guarantees to be offered
• Expected deadline

• Detail of the use of funds.
• Structure of guarantees to be offered.
• Expected deadline.

• Detail of the use of funds.
• Business plan/medium-term projection.
• Structure of guarantees to be offered.
• Expected deadline.

• Complete the letter of credit request form.

• Pro forma of the property to be purchased.

• Trust Profile Form
• Minutes of the Board of Directors of the company that establishes the Trust approving its constitution Copy of the Social Pact of the Trustee and Debtor (if applicable) with their respective amendments duly registered in the Public Registry
• Certificate of Validity/Copy of the Public Registry Certificate for companies incorporated more than a year ago showing that the company is in force Certification of Shareholders of the Company of the Trustee and the Debtor (if applicable) and percentage of share of each one (signed by the Secretary or President of the company)
• Financial Statements or Income Statement for the last tax period of the Trustee and Debtor (if applicable)