Account Application
Opening an account at Panacorp Casa de Valores is quick and easy.
INDIVIDUALS
Step 1. Fill the Forms
Download, fill, signed and scanned the following forms:
- Individuals Account Application Form
- Brokerange Services Agreement
- Signature Cards
- Additional Signatories
- FATCA Form
- W-8BEN ó W-9 (SP) (As requested by FATCA legislation)
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 W-8BCI 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:
- Individuals Account Application Form.
- Brokerange Services Agreement.
- Board of Directors Resolution.
- Signatories information.
- Signature Cards.
- W-8BEN W-8BCI ó W-9 (SP) (As requested by FATCA legislation)
- W-8BEN-E
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.