·         Minimal opening ammount: $10,000.00

·         Taxpayer registry card and identification

·         Proof of Address of your company

·         Formation act and notarized legal powers

·         Valid Identification card with photography and sign of legal representatives

Foreign enterprises will also need to present the following:

·         Valid identification card which credits the owner as a foreign person, Passport and FM2 migration form

·         Legal document acknowledging your existence, in original