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Individual

1

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Contract of Discretionary Management with Patrivalor

This is the only document that Patrivalor must receive the original piece. The signature of all holders (co-owners) as well as the authorized agents etc and photocopy of the ID or NIF of each is necessary.

2

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Suitability Test and Customer Convenience

Completed and signed by the customer.

3

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Tripartite agreement for managed accounts

Completed and signed by the customer.

4

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Contractual information on deposits

Completed and signed by the customer.

5

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Knowledge Form Bancoval Client (KYC)

Client ID.

6

Photocopy of ID

Client ID.

Legal Entity

1

Download PDF
Contract of Discretionary Management with Patrivalor

This is the only document that Patrivalor must receive the original piece. The signature of all holders (co-owners) as well as the authorized agents etc and photocopy of the ID or NIF of each is necessary.

2

Download PDF
Suitability Test and Customer Convenience

Completed and signed by the customer.

3

Download PDF
Tripartite agreement for managed accounts

Completed and signed by the customer.

4

Download PDF
Precontractual information on deposits

Completed and signed by the customer.

5

Download PDF
Bancoval Client Knowledge Form (KYC)

Completed and signed by the customer.

6

Scriptures of society, CIF copy and ID copy of the authorized agent

Client ID.

7

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W-8BEN-E

Certification of non resident status in the US.