Which documents are needed for verification
The documents accepted to verify your identity, with the specific requirements for legal entities, accounts for minors and joint accounts.
Natural persons
You need to verify your identity by sending photographs of your identity documents, which must be legible and with the edges fully visible in the frame, choosing one of the following options:
- Electronic ID card (+ proof of residence* only if different from the address on the document)
- Passport + health insurance card + proof of residence*
- Driving licence + health insurance card + proof of residence*
* Proof of residence
For example a utility bill, a bank or credit card statement, a certificate of residence issued by your municipality, or a voter card.
The document must be:
- no older than three months
- intact (not a partial reproduction)
- in PDF format (photographs of a screen are not accepted)
From here you can submit a personal account opening request.
Legal entities
Key requirement: the delegated executor must hold a personal CheckSig account, even if not operational — this allows us to carry out the checks required by regulation and to enable operations correctly.
The following are also required:
- Up-to-date chamber of commerce registration report (no older than 3 months)
- Identity documents of the beneficial owners and/or shareholders with a stake ≥ 25%
You can submit a business account opening request.
Account for minors
Key requirement: the delegated executor must hold a personal CheckSig account, even if not operational — this allows us to carry out the checks required by regulation and to enable operations correctly.
The following are required:
- The minor’s identity document
- Family status certificate
The account is held in the minor’s name and managed by the legal representative.
You can submit the account opening request for a minor.
Joint account
Both joint holders must have a personal CheckSig account.
The joint account can be requested at the same time or later, through this form.