Requirements to open an Investment Fund

Documentation required for an INDIVIDUAL in an Investment Fund:

1          Copy of identity card

2          Copy of utility bill

3          Income certificate

4          Copy of the identity cards of authorized parties (if any)

5          Active BCR checking or savings account or any other Bank as BCR SAFI SA underwriter

6          Investor profile

7          Know you customer form

8          Contracts

9          Signature registration

10        E-mail Delivery of Statement of Account Request

11        Prospectus Acknowledgement of the

Documentation required for Corporation in an Investment Fund:

1          Charter Copy

2          Original of Legal Representation

3          Copy of Legal Certificate

4          Copy of identification cards of its representative and authorized parties

5          Active BCR checking or savings account or any other Bank as BCR SAFI SA underwriter  

6          Certification of capital composition

7          Advisor opinion

8          Income Certificate

9          Investor profile

10        Know your customer form

11        Contracts

12        Signature registration

13        E-mail Delivery of Statement of Account Request

14        Prospectus Acknowledgement