What documents do I need to apply for a bank account?

You will need the following documents in order to complete our order form:

Requirement Millennium BCP Atlantico**
Portuguese NIF 2-page NIF document 2-page NIF document
SSN or Foreign TIN SSN number (txt file or PDF only)* SSN or foreign TIN card copy
Passport Biopage + signature Biopage + signature
Proof of Address

More info:
What can I use as Proof of Address?
  • Driver's license
  • Bank statement
  • Utility bill
  • Driver's license
  • Bank statement
  • Utility bill
Proof of Employment / Income


More info:
Employed
  • Paystub
  • Statement of employment

Self-employed

  • Letter from a business partner or client

Retiree

  • Pension statement
  • Bank statement

Investor / Property Owner

  • Signed rental agreement(s) + proof of deposits
  • Financial statements showing investments

Housewife / Househusband / Lives off Assets

  • Bank statement 
  • Employed
    • Paystub (must include occupation + hiring date)
    • Statement of employment

    Self-employed

    • Letter from a business partner, accountant or client
    • Articles of Incorporation / Business Registration 

    Retiree

    • Pension statement
    • Government retirement verification letter
    • Bank statement
    • Must indicate previous employer's company name

    Investor / Property Owner

    • Signed rental agreement(s) + proof of deposits
    • Financial statements showing investments

    Housewife / Househusband / Lives off Assets

    • Latest income tax statement 
    • Bank statement 

    Certified English translation More info here - Do I need to translate my documents if they are not in English or Portuguese?    


    *For citizens and permanent residents of USA, Canada and Japan only
    **Atlantico is only eligible for Golden Visa (US Investment Fund) applicants

    General Requirements

    You document must satisfy the following criteria:

    1. All texts are crisp and legible
    2. No shadows
    3. No shadows or light reflections
    4. Must be valid (i.e not expired)
    5. Signature is fully visible
    6. All four corners of the document are visible
    7. Your full name (complete given names + surname) must match the name on your passport exactly 

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