Getting to know Banking

How to open an account

 

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);