Wednesday, December 13 2017, 2:12 am

Digital Forms

IG Capital Corp. Casa de Valores provides you with the forms and documents required to join our prestigious client base.

Follow these steps:

Personal Account

  1. Review the Contrato de Cuenta Corretaje Bursátil (Brokerage Contract) and deliver signed the last page of the contract.
  2. Download Annex I of the Contrato de Cuenta de Corretaje Bursátil (Forms or Ficha de Identificación del Cliente).
  3. Download also The CVV (Custody Entity) Form.
  4. Send the Forms duly filled and singed along with the following documents:
    • Copy of the current I.D. and Passport of the client and signatories.
    • Two Bank References or two Commercial references of the client and signatories.
    • Copy of the valid RIF or copy of the Tax declaration.
    • Copy of a service receipt with term not exceeding 90 days of issued.
    • Job letter or Income Declaration with term not exceeding 90 days of issued.

Corporate Account

  1. Review the Contrato de Cuenta Corretaje Bursátil (Brokerage Contract) and deliver signed the last page of the contract.
  2. Download Annex I of the Contrato de Cuenta de Corretaje Bursátil (Forms or Ficha de Identificación del Cliente).
  3. Download also the CVV(Custody Entity) Form.
  4. Send the form duly filled and signed along with the following documents to our office:
    • Copy of the Articles of Incorporation, Certificate of Incorporation and Shares Certificates including all the modifications including the certificate designating the legal representative.
    • Two Bank References or two Commercial references of company.
    • Copy of the valid RIF or RUC.
    • Copy of a service receipt with term not exceeding 90 days of issued.
    • Financial statement of the company.
    • Copy of the I.D. and Passport of the legal representative, dignitaries, director, final beneficiary, legal representative and signatories.
    • Two Bank References or two Commercial references of the legal representative and signatories.