Cuenta Unica in U.S. Dollars
· A minimum opening deposit of $500.00 USD
· Valid official ID, with photograph and signature
· Proof of address
· Copy of your taxpayer identification card and registration at Secretaria de Hacienda y Credito Publico
· Additionally por foreigners: passport original and copy
Business, addittionally must present:
· Formation Act and notarized legal powers
· Copy ID legal representatives
· Taxpayer Identification Card
Document that credits the legal residence of the business and the one that credits the individual as the representative. In case this is a foreigner; passport original and copy.