Personal Accounts
Name and surname
Nationality
Date of birth
Document type
Document number
Residence address
Occupation
Employer
E-mail
Contact number
Source of Funds
Business / Entities
Legal name of the corporation
Legal form (LLC, LP)
Incorporation jurisdiction
Incorporation date
Company number
Registered address
Main country of commercial operations
Commercial nature
E-mail
Contact number
Source of Funds
Website
Documents for Personal Accounts
National Identity Document or Driver's License front and back.
Proof of residence with no more than 3 months old.
Demonstration of income.
Documents for Business Accounts
Certificate of incorporation
Memorandum and articles of association
Board resolution
Identification of Directors and shareholders with participation greater than 20%
National Identity Document or Driver's License front and back.
Proof of residence with no more than 3 months old.
In specific cases, additional documentation may be requested.
Quantia Trading SAS
Montevideo, Uruguay