- Email: info@stratos-sv.com
- Phone: (503) 7030-9318
- Locations: El Salvador
Costa Rica
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Forms and requirements
Requirements for Opening an Escrow Account (Legal Entity)
Legal Entity
1
KYC Form for Legal Entities
Please ensure that the information provided is accurate and includes all necessary documents. If you have any questions, please contact us.
Download the KYC form here.2
Identification Document
Copy of the legal representative’s identification document (National ID, Residency Card, or Passport).
3
Utility Bills
Provide a recent utility bill showing your current address. The document must be no more than three months old.
4
Certification of Share Capital
Certification of Share Capital down to the individual* and copies of the passports of the ultimate beneficial owners. (In the case of legal entities incorporated abroad, documents equivalent to the articles of incorporation and shareholder registry must be provided.)
5
Source of Funds
Document proving the source of funds, which must cover the amount to be received in the escrow account (CPA certification, financial statements, bank loan, property sale, etc.).
6
Bank Statements
Three months of bank statements from the account from which the funds will be sent, ensuring that all relevant information is clear.
7
Bank Reference
Recent bank reference including the name of the bank, account number, and relevant details regarding your relationship with the institution.
Individual
KYC Form for Individuals
Please ensure you provide accurate information and the required documents. If you have any questions, please contact us.
Download the KYC form here.
Identification Document
Copies of two forms of identification: National ID card, residence permit, passport, driver's license, etc.
Utility Bills
Provide a recent utility bill that includes your current address. The document must be no more than three months old.
Source of Funds
Document proving the source of funds, which must cover the amount to be received in the escrow account (CPA certification, bank loan, property sale, IRA, etc.).
Bank Statements
Bank statements for the last three months from the account from which the funds will be sent, ensuring they include your name and account number.
Bank Reference
Attach a reference from your bank confirming your relationship, account history, and good standing.