Open an Individual Account

Individual Client Account Checklist

Below is a checklist of items required to open an account. All forms are in PDF form, to download a form, click on the form name.

  • The signature on the IDs must match with the signature on all account opening forms. Please verify for consistency.
  • Please submit original documents for processing to PanAmerica Capital Group's offices
  • All accounts must have all the necessary documents on file and funds may be cleared before making any investment.

Account Application:

  • Download and fill the PCG Individual Account Application Form including Addenda with Terms and Conditions: one separate form signed for the principal owner and for each additional account owner
  • Download and fill the PCG Joint Account Agreement: signed by all parties.

For each account owner, the following documentation is required:

  • Download and fill the FATCA Form - Individual
  • Check the accepted Identification Documents
  • One letter of professional reference (preferably from your employer, attorney or accountant)
  • One letter of financial reference from your bank or brokerage institution
  • Copy of most recent utility or telephone bill or the PCG Client Visit Report to confirm physical address
  • Copy of Income Tax Declaration (if available)

Aditional requirements

  • Download and fill the PCG Mutual Fund Statement Form (optional): required for investments in each Mutual Fund Family. Signed by authorized party

Required Documents

  • For Foreign individuals:
  • Copy of passport with entry/exit stamps (preferable) or
  • Copy of Personal Identification Document (i.e. Driver's License, etc).
  • For Panamanian individuals:
  • Copy of personal identification (cédula)