Vantage bank employee working with a customer

PRE-APPLICATION FOR BUSINESS ACCOUNT

Pre-Application for Business Account

Account Opening Requirements:

  • Federal Taxpayer Registry (RFC) or equivalent
  • Acta Constitutiva
  • Dictamen (a summary of the Articles of Incorporation)
  • Acta Asambleas (All Minutes must include registration data in the corresponding public registry.)
  • A form of identification valid for all partners with more than a 10% stake in the company.
  • Two forms of current and valid identification (e.g., a photo ID issued by a government entity, U.S. driver's license, ID issued by a state entity)

In some cases additional information will be requested.
The legal documentation required may vary depending on the type of business. For a list of a specific line of business, please visit page.

Pre-Application for Business Account

The name of your representative at Vantage Bank Texas
Business Information
Customer Information
Signer 2
Signer 3
Amount of Monthly Transactions You Anticipate Making
Upload Documents