What documents do I need to apply for a bank account?

You will need the following documents in order to complete our order form.


Please note that the bank may request additional information and documentation aside from those listed below.

Portuguese NIF 2-page NIF document
Foreign tax identification number SSN number or foreign TIN
Passport Biopage + signature

Proof of Address


More info: What can I use as Proof of Address?

  • Driver's license
  • Bank statement
  • Utility bill

Proof of Employment / Income



More info:

Employed

  • Paystub
  • Statement of employment

Self-employed

  • Latest income tax statement

Retiree

  • Pension statement
  • Government retirement verification letter
  • Bank statement

Investor / Property Owner

  • Signed rental agreement(s) + proof of deposits
  • Financial statements showing investments
  • Latest income tax statement

Housewife / Househusband / Lives off Assets

  • Bank statement 
  • Latest income tax statement

Certified English translation

*Only applicable to Millennium

See here - Do I need to translate my documents if they are not in English or Portuguese?

General Requirements

Your document must satisfy the following criteria:

  1. All texts are crisp and legible
  2. No shadows
  3. No shadows or light reflections
  4. Must be valid (i.e not expired)
  5. Signature is fully visible
  6. All four corners of the document are visible
  7. Your full name (given name + surname) must match the name on your passport

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