Become our Customer
About our standards
It is easy to become our customer or partner! To do it, please, look through our corporate policies and document drafts below and contact as at any time convenient for you
Customer policies
In accordance with an international practices we have some requirements to sign contracts with our customers.
AML & KYC policies
We protect business and capitals transparency and we comply with all norms of the international rules of AML and KYC.
Please, contact us before to check the possibility to work with us in the territory of Uruguay.
See our AML & KYC Policies.
Funds Origin Declaration Form
Your confirmation of the funds transparency to work with us.
(1 signed copy)
Shareholders Declaration Form
Contains principal information about the shareholders of your company.
(1 signed copy)
Customer Registration Form
Contains the principal information about your company.
(1 signed copy)
Customer agreement
On demand after the KYC & AML procedures.
(2 signed copy)