Getting started with your application is simple and requires just 5 to 6 documents, depending on your country of residence.
Before starting your application, it's important to check if you're eligible for our bank account opening service. We assist individuals based on the country of passport issuance and current residence.
Below is a detailed breakdown of what you’ll need and how to ensure your documents meet the requirements.
1. Passport Scan
Provide a scanned copy of your passport. Please note that photos of your passport are not accepted. The scan must be:
Clear and legible.
Include all relevant details, such as your photo, name, date of birth, and passport number.
2. Proof of Address
You’ll need to submit a document that verifies your current residential address in your country of residence. Acceptable documents include:
Utility bills (electricity, water, etc.).
Bank statements.
Ensure the document is recent (issued within the last three months) and clearly shows your name and address.
3. Proof of Employment or Financial Means
Show proof of your employment status or financial stability. This can include:
Recent pay stubs.
Employment contracts.
Bank statements demonstrating sufficient financial resources.
Not sure which document to submit? Learn more about this requirement here.
4. Portuguese Tax Identification Number (NIF)
The NIF (Número de Identificação Fiscal) is a tax identification number issued by the Portuguese Tax Department. If you don’t already have one, you can easily apply for a NIF online through our service.
5. Tax Identification from Your Country of Residence
If you pay taxes outside Portugal, you’ll need to provide a document containing your Tax Identification Number (TIN) from your home country. Make sure:
The TIN matches the country listed on your NIF certificate.
The document includes your name and TIN clearly.
6. Signed W-2 or W-9 Form (For U.S. Residents Only)
If you’re a U.S. resident, you’ll need to submit one of the following forms based on your employment status:
Employed: Provide a signed W-2 form issued by your employer.
Self-employed or contractor: Submit a signed W-9 form.
Language Requirements
All documents must be in one of the following languages:
English
Spanish
French
Portuguese
If your documents are in another language, they must be accompanied by a certified translation into one of the accepted languages.
Final Tips
Double-check that all documents are clear, complete, and meet the specified requirements.
Make sure to upload your documents in PDF or high-resolution image formats to avoid delays.
Still have questions? Reach out to our support team for guidance!