2023-06-30 11:00:00
When deciding to open an account, it is necessary to make a survey about which documents must be taken on the day to open the account. Deciding to open the account digitally or in person, it is necessary to list which documents need to be separated in order to be successful in opening the current account.
The documents required for opening an account will vary greatly depending on the type of account you wish to have. Another super important point is the choice of bank. In addition to the services and products being different, the way in which the current account is opened can also vary.
After all, what documents do you need to open a checking account?
First of all, the documents help the bank to know the veracity of the information that was made available at the time of opening and also to know if everything that was offered to the bank belongs to the account holder. The reason is simple, this requirement is to minimize fraud and always maintain a level of security for the bank and, in particular, for the customer.
The documents that may be requested when opening a current account, again, may vary from institution to financial institution. However, for those who want to open a savings account, it is common, in addition to requesting the documents, the bank asks for an amount for the initial deposit.
The comments that may be required for account opening are:
Identification documents with photo, namely: RG, Driver’s License (CNH) or National Register of Foreigners (RNE), for foreigners; Proof of address, namely: water, electricity, telephone or gas consumption bill. Credit card slips, for example, will not be valid; Proof of income: employment contract of up to two months before the date of opening the account; CPF (Individual Taxpayer Registration).
Thus, to open a checking account, the documents that are required are the CPF, original and photo identification documents, proof of address and income.
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