To open an account, the new client’s documentation is needed.
Documentation needed to open a private account:
- Account Opening Form, to be obtained in a branch of the bank;
- Copy of identification document(s) of all account owners;
- Identity Card, in the case of a national citizen;
- Passport with Working Visa, Residence Visa or Resident Card, in the case of a foreign citizen;
- Copy of fiscal card;
- 1 color photography of each account owner;
- Service Statement (optional);
- Statement of the Ministry of Finance (only required for government employees);
- Minimum amount for the initial deposit (values depend on each bank).
Documentation to open a business account:
- Account Opening Form, to be obtained in a branch of the bank;
- Company Letter requesting the opening of the account;
- Certificate of Commercial Registration, Statutes published in the Diário da República (Official Gazette - DR) and amendments, if any;
- Fiscal Card;
- Statistical Registration Certificate;
- Taxes clearance certificate and business license;
- Copies of the identification documents of company representatives;
- Powers of attorney containing the names of company representatives, if any;
- 1 color photograph of representative(s);
- Minimum amount for the initial deposit (values depend on each bank);