• Completed new account application
• Notarized or true copy of unexpired passport or a notarized or true copy of your government-issued national identification card
• Original reference letter from two different banks. In the event you have only one bank relationship, we will also accept an original letter of reference from your CPA or registered account, or an original letter of reference from a licensed attorney
• Original or true copy of a current major credit card or utility bill showing your place of residence
• Notarized or true copy of tax returns, and if not available, then a personal Financial Statement (at least an Income Statement) or other proof of regular income (such as pay slips)
• Copy of purchase order or contract or other formal document showing evidence of ownership
• Signed form W-9/W-8BEN, completed where applicable
• Additional documents may be required in certain cases

Get Adobe
Acrobat Reader: