eurovalores

Local investment accounts

Local investment accounts at Eurovalores are backed by an escrow service offered by the Central Latinoamericana de Valores Latinclear, which is a centralized repository of values by which we can custody operations, compensations, liquidation and electronically administer of security titles.

Requirements

For individuals

  • Personal identification or passport
  • Bank reference for each signatory

For companies incorporated in Panama

  • Incorporation
  • Amendments (if applicable)
  • Public Registry Certification (no more than 30 days old)
  • Personal Identification or valid passports of all officers
  • Personal Identification or valid passport of authorized signatures
  • Bank reference for each signatory
  • Commercial reference (if applicable)
  • Information from the final beneficiary

For companies incorporated abroad

  • Memorandum of Incorporation
  • Certificate of Incorporation
  • Personal Identification or valid passports of all officers
  • Personal Identification or valid passport of authorized signatures
  • Bank reference for each signatory
  • Commercial reference (if applicable)
  • Information from the final beneficiary

For Foundations

  • Founding Act
  • Personal Identification or valid passports of all officers
  • Personal Identification or valid passport of authorized signatures
  • Bank reference for each signatory
  • Information from the final beneficiary

Eurovalores, is an entity that is regulated and supervised by the Superintendence of Securities. It is duly licensed to operate as a brokerage firm.