International Payment Services
Forms, documents and other information
To open an account with SAI-Bank, please complete the following forms
Opening of personal account
- Personal Account Opening Requirements
- Signatures Registration Card
- Client Basic Information Client Profile – Natural Person
- Agreement For The Utilization Of The Online Banking System
- Application For Checking Account Natural Person (Individual)
- Contract Account-Other Banking Services
- Letter For Legality Of Funds And Authorization Of References
- Source of Funds Declaration Form
- Request For Delivery Of Users Online Banking
- W-8BEN-FORM
- KYC-SAIB Natural Person
Opening corporate account
- Corporate Account Opening Requirements
- Signatures Registration Card
- Client Basic Information Client Profile – Natural Person
- Agreement For The Utilization Of The Online Banking System
- Application For Checking Account Legal Entity
- Contract Account-Other Banking Services
- Letter For Legality Of Funds And Authorization Of References
- Source of Funds Declaration Form
- Ultimate Beneficial Owner Declaration Form SPA Feb2013 Jur
- Request For Delivery Of Users Online Banking
- Information Of Directors And Stockholders
- KYC-SAIB Legal Entity
- W-8BEN-E-FORM
- Fee Schedule SAIB-2015