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Required Documentation: AN TIC Oap P

The Account Opening Guide outlines the steps required to open an account, including necessary documentation such as a passport, tax number, and proof of employment. It details the identity verification process, which includes a selfie video and document uploads, ensuring security and transparency. After document validation, users will receive confirmation and access details to activate their account with an initial transfer of 50€.
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0% found this document useful (0 votes)
6 views14 pages

Required Documentation: AN TIC Oap P

The Account Opening Guide outlines the steps required to open an account, including necessary documentation such as a passport, tax number, and proof of employment. It details the identity verification process, which includes a selfie video and document uploads, ensuring security and transparency. After document validation, users will receive confirmation and access details to activate their account with an initial transfer of 50€.
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Opening Guide | EN

Required
documentation

Passaport

Tax Number p
O ap
TIC
Tax Address AN
L
AT
Y

M
Occupation

the
ad
nlo
You can find everything you need in our
Dow

website: check all the documentation


required here
Account Opening Guide | EN

Step 1 & 2

Opening your account has never been


easier.

To proceed, you will need to confirm that


you meet the required conditions, provide
your contact details, and accept the
Privacy Policy.

A simple process, designed to ensure


security and transparency at every step.
Account Opening Guide | EN

Step 3

Next, you will be asked to select the


method you wish to use to verify your
identity.

Select the Selfie Video option, allowing


you to complete the verification quickly,
easily and securely.

Before you begin the selfie video:


Have your passport handy.
Choose a location with good lighting.
Use a dark background for better
visibility.
Account Opening Guide | EN

Step 4

In the next step, you will be asked to


select the country of your identification
document, as well as the document’s
type.

For this process, please choose passport


as your identification document.
Account Opening Guide | EN

Step 5

During the Selfie Video process, you will be


asked to show the page of your passport
containing your personal details, followed by the
page with your signature.

The camera will then turn towards you so that


we can confirm your identity, and finally, you will
need to enter the code displayed on the screen. Identity verification
Have your identification document
ready to capture images.

Once this step is complete, we will verify your


identity and send you a notification to continue
Start

the process. Keep your face within


the frame for facial validation.
Account Opening Guide | EN

Step 6

In the next step, we ask you to take a quality


photo of a document as a proof of your Tax
Number (TIN).

A few examples for some country:

ID card CPF Card Social Security


AGT consultation RG Card Number &
W9 form &
1040 form
Account Opening Guide | EN

Step 7

We will also ask you for proof of your fiscal address.


Upload a document that includes your name and tax
address, for example, a residence certificate issued
by an official authority.

A few examples for some country:

ID card Tax Residence Tax return


Residence Certificate 1040 form
certificate Personal
Income Tax
All proofs must have an issue date of 12 months or less
Account Opening Guide | EN

Step 8

Lastly a proof of employment status. We will ask a


proof that includes the name of the company where
you work and your profession, such as your last pay
slip or a statement from your employer.

A few examples for some country:

Pay slip “Contracheque” Pay slip


Employer's Employer's Employer's
declaration declaration declaration
Commercial CNPJ & QSA Incorporation
certificate certificate
All proofs must have an issue date of 12 months or less
Account Opening Guide | EN

Document
Verification
Once you have submitted all the required
documents and completed the necessary
information, we will validate your application.

If the documents submitted do not meet the


required criteria — namely clear, unaltered
documents containing all the necessary
information — the bank will reject the application
and return it so that new documentation can be
uploaded. In that case, you should select the
“Resume” option in the app.

You have a maximum of 3 attempts. After the


third unsuccessful attempt, a new registration
process will need to be started.
Account Opening Guide | EN

Step 9

As soon as the validation is complete, you will receive


a notification on your mobile phone to resume the
process in the app, where you can sign all the
contractual documents.

At this stage, you will receive a text message to confirm


your signature.

And that's it. You've opened your account!


As a final step, you will receive confirmation of your
account access details and all the information you need
to transfer* your first 50€ to activate the account.

You are now ready to use your Account.


Welcome to ATLANTICO Europa!

* The initial transfer must be made through a traceable payment


method and, preferably, from a bank account in your own name.
DISCOVER OUR PLANS
AND ALL ITS ADVANTAGES
Our plans (Package Accounts) which, through a monthly Package Account
maintenance commission, give you access to a range of everyday products
and services.
Discover our plans
How to
subscribe

01 Click on the More menu

02 Select the Plans option

03 Subscribe to the plan that best suits you.

Subscribe for 14,99€


OPEN YOUR ACCOUNT
FROM ANYWHERE IN THE WORLD.
Download our MY ATLANTICO App and start today!

Need help opening your account?


+351 210 140 259 | digital@[Link]

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