INDIVIDUALS

Step 1. Fill the Forms

Download, fill, signed and scanned the following forms:

Step 2 – Compilation of documents
  • Fill Application form.
  • Passport and Identity card copy.
  • Two banking and comercial reference letters.
  • Copy of an utility bill (electricity,telephone or water services).
  • Signature Cards.
  • Income references. Working letter or Income Tax declaration.
  • Brokerage Agreement signed.
  • W-8BEN ó W-9 (SP). As requested by FATCA legislation.
Step 3 – Delivery of forms and documents

All documents shall be deliver to: info@panacorpcv.com for account approval.

Step 4 – Confirmation

Client will receive a notice from our executive accounts staff confirming delivery of documents.

ENTITIES

Step 1. Fill the Forms

Download, fill, signed and scanned the following forms:

Step 2 – Compilation of documents
  • Fill Corporations Application form.
  • Directors/Signatories Information.
  • Passport and Identity card copy of the authorized signatories.
  • Passport and Identity card copy of officers, shareholders, directors, shareholders or Ultimate Beneficial Owner not being authorized signatories.
  • Copy of the By-Laws and its amendments if any.
  • Certificate of good standing (no more than 30 days from the delivery date).
  • Board of Director Resolution.
  • Financial Statements for the las 3 years.
  • Signature Cards.
  • Two banking and comercial reference letters of the entity.
  • One banking reference letter of the authorized signatories.
  • Copy of an utility bill of the entity (electricity, telephone or water services).
  • Brokerage Services Agreement signed.
  • W-8BEN (Shareholders) / W-8BENE (Entity).
Step 3 – Delivery of forms and documents.

All documents shall be deliver to: info@panacorpcv.com for account approval.

Step 4 – Confirmation

Client will receive a notice from our executive accounts staff confirming delivery of documents.