Aresbank Client Area

Client area

The forms you need to complete and submit to Aresbank are available for download. Click on download to obtain the specific form.

Documentation required for opening current accounts

Customer knowledge form (KYC)

Personas físicas / Entidades no financieras

Know Your Customer (KYC) Form for Natural Person

FATCA-CRS Formulario de Persona Física

Know Your Customer (KYC) form for non-financial companies

FATCA-CRS Legal Entity Form

Authorisation to receive customer instructions via Fax or Email and disclaimer of liability

Declaration of physical residence

Financial Institutions

Know Your Customer (KYC) Form

Certification for the Prevention of Money Laundering with the use of vostro accounts in Aresbank by the correspondent bank

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