fbpx

How to invest

Discover how to invest your money to make your savings or extra income profitable :

Requirements Natural Person

1.- Be over 18 years old

2.- Capital greater than $ 1000

3.- Documentation:

  • Form Know your client natural person
  • Statement of the condition of Politically Exposed Person
  • Risk profile questionnaire
  • Copy of identity card and voting ballot (just for Ecuadorians)
  • Copy of a basic service form
  • Bank certificate

Natural persons with independent activities

  • Form Know your client natural person
  • Statement of the condition of Politically Exposed Person
  • Risk profile questionnaire
  • Copy of identity card and voting ballot (just for Ecuadorians)
  • Copy of a basic service form
  • Bank certificate
  • Copy of the last income tax return, and
  • Copy of the RUC

Requirements Legal persons

  • Form Know your client legal person with the company data
  • Form Know your client natural person with the data of the legal representative
  • Copy of the ballot and the voting paper of the legal representative
  • Copy of the appointment of the legal representative registered in the Commercial Registry
  • Copy of the RUC
  • Copy of the deed of incorporation
  • Copy of the last capital increase, if any
  • Balance audited the previous year
  • Internal balances the previous month
  • List of shareholders
  • Certificate of compliance of the Superintendence of Companies
  • Income Tax Statement
  • Copy of a basic service form
  • Bank certificate
 

All rights reserved, Plusvalores Casa de Valores Ecuador

designed by LabPublicidad

EnglishSpanish