Business accounts (trading)

You can consult the requirements and download the documents related to the triennial audit corresponding to the Trading accounts:

Documentation

Requirements (pdf)

All the documentation should be sent in Spanish (the English version is only for your reference and support).

      Document mandatory:

       Spanish version

       English version

1. Request for the opening and maintenance of a trading account:
   Spanish version
   English version
2. Annex I (Appointment of Legal Representative):
   Spanish version
   English version
3. Annex II (Appointment of Authorised Representatives):
   Spanish version
   English version
   
4. Annex III (Direct debit):
   Spanish version
   English version
5. Powers granted by the Solicitant to the Legal Representative, following our template (Special Power of Attorney), in which the required faculties must be include as indicated in the said template.
6. Rules and Security Advice:
   Spanish version
   English version

* Spanish representatives please do not send the criminal records physically.