The requirements for opening a business account at Colurs may vary depending on the location and jurisdiction. Generally, legal and corporate documentation is required, including the following:
– Certificate of existence and legal representation
– Shareholder composition signed by the legal representative and the accountant
– Copy of the legal representative’s identification document
– Unique Tax Registration
– Income tax return for the last year
– Source of funds certificate signed by the accountant and/or fiscal auditor
– Articles of incorporation
– Unique knowledge form assigned by Colurs
The documents mentioned above are required by our compliance team to carry out high-volume transactions. It’s important to note that submitting these documents does not guarantee the validation of the company.
If our compliance officer determines that additional documents are needed for a second validation, they will be requested. We strongly recommend contacting our customer service team for further guidance in this process.