Tavelli

Tavelli & Cía. S.A.

Become our client

Account opening a
Individuals

  • Fill out the account opening form: (PDF form)

  • Attach the following:

    • Photocopy of your updated Id card (DNI). Both sides on the same page. Signature and print full name.(Change of domicile, if different from the one in the DNI.) DNI, LE, LC (identification documents) or passports of all account holders.

    • Last 3 paystubs; last 3 pension receipts, or last 3 payment slips of Monotributo (single tax of autonomous workers), as applicable.

    • Personal Property and Income Tax Returns (Form and cover page). Not mandatory.

    • If submitted, you must sign the Indemnity Letter (PDF form) and Agency Letter (Included in the Account Opening Form). Have them certified by the bank. (Optional if you wish to operate Investment Mutual Funds).

    • Fill out the Authorization to Operate on Line (Optional if you wish to operate on line).

  • Photocopy of your updated Id card (DNI). Both sides on the same page. Signature and print full name.

  • Send everything by mail.

¿Who is a politically exposed person?

If you reside abroad

If you reside abroad, please note that, for private and public documents to be valid in Argentina, they need to be legalized, certified or approved by the pertinent Argentine Consulate. In public documents from countries included in the Hague Agreement, the Apostille shall replace for consular intervention.Once the documents have been received by us, we will contact you to provide you with your account number and with more detailed information as to how to start to operate with our Company.