Requirements for a personal account at Orco Bank N.V.
All requested documents and forms should be provided before the account opening process can be initiated. Additional documents may be requested during the process. In order to properly assess your request, we require the following documents from you:- An original valid national identification document (sedula) for each resident account holder.
- Proof of income document, not older than two (2) months (e.g., salary slip, recommendation letter by employer, tax declaration).*
- Proof of address document, not older than two (2) months for each accountholder (utility bill, bank statement, official tax document or a civil registry document).
Additional in case of a non-resident client:
- Original passport or a certified passport as a true copy of the original document, by a notary, lawyer or regulated professional or the authorized signatories of a regulated entity.
- A personal and/or corporate tax ID number (Crib-nummer, Social Security Number, Burger Service Nummer) is mandatory on the CRS-FATCA tax self-certification form.
- Copy of a bank statement not older than 1 month (of every individual and legal entity).