{"id":3124,"date":"2021-04-22T18:58:46","date_gmt":"2021-04-22T18:58:46","guid":{"rendered":"https:\/\/tbb.smartdi.info\/?page_id=3124"},"modified":"2023-08-12T15:26:37","modified_gmt":"2023-08-12T15:26:37","slug":"forms","status":"publish","type":"page","link":"https:\/\/tbb.smartdi.info\/en\/forms\/","title":{"rendered":"Forms"},"content":{"rendered":"<div id='full_slider_1'  class='avia-fullwidth-slider main_color avia-shadow   avia-builder-el-0  el_before_av_tab_container  avia-builder-el-first   container_wrap sidebar_right'  >\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kf0vd728-ca870ff89aae1f56e89cf04d03c27608\">\n#top #wrap_all .avia-slideshow .av-slideshow-caption.av-kf0vd728-ca870ff89aae1f56e89cf04d03c27608__0 .avia-caption-title{\nfont-size:40px;\n}\n<\/style>\n<div  class='avia-slideshow av-kf0vd728-ca870ff89aae1f56e89cf04d03c27608 avia-slideshow-featured_large av_slideshow_full avia-slide-slider av-slideshow-ui av-control-default av-slideshow-manual av-loop-once av-loop-manual-endless av-default-height-applied   avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:false,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 42%;'><li  class='avia-slideshow-slide av-kf0vd728-ca870ff89aae1f56e89cf04d03c27608__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><div class='av-slideshow-caption av-kf0vd728-ca870ff89aae1f56e89cf04d03c27608__0 caption_fullwidth caption_left caption_left_framed caption_framed'><div class=\"container caption_container\"><div class=\"slideshow_caption\"><div class=\"slideshow_inner_caption\"><div class=\"slideshow_align_caption\"><h2 class='avia-caption-title '  itemprop=\"name\" >FORMS<\/h2><div class='avia-caption-content '  itemprop=\"description\" ><p>Here you will find all the forms you need to carry out your banking activities<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><img decoding=\"async\" fetchpriority=\"high\" class=\"wp-image-3126 avia-img-lazy-loading-not-3126\"  src=\"https:\/\/tbb.smartdi.info\/wp-content\/uploads\/2020\/09\/pexels-matthias-zomer-618158-1-1500x630.jpg\" width=\"1500\" height=\"630\" title='pexels-matthias-zomer-618158' alt=''  itemprop=\"thumbnailUrl\"   \/><div class='av-section-color-overlay' style='opacity: 0.2; background-color: #ffffff; '><\/div><\/div><\/li><\/ul><\/div><\/div><div id='after_full_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-3124'><div class='entry-content-wrapper clearfix'>\n<div  class='tabcontainer av-kf0xf3ya-b12ca88daf33c6b77d1f15a2f2029609 top_tab  avia-builder-el-1  el_after_av_slideshow_full  avia-builder-el-no-sibling '>\n<section class='av_tab_section av_tab_section av-av_tab-2b79434745ecb78983f243e236d7b58e'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-1-tab' class='tab active_tab' role='tab' aria-selected=\"true\" tabindex=\"0\" data-fake-id='#tab-id-1' aria-controls='tab-id-1-content'  itemprop=\"headline\" >GENERAL INFORMATION<\/div><div id='tab-id-1-content' class='tab_content active_tab_content' role='tabpanel' aria-labelledby='tab-id-1-tab' aria-hidden=\"false\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><p><a href=\"\/download\/notificacion_fondos_no_reclamados_2023\/?wpdmdl=3711&amp;masterkey=JqpJ-dM3aEWF-5TBpvniIJh9adJFSKDwnuP-iBNuMhTm81ZRwrTi5x_wjeaKLF2e0xUep7Jmz2nhcbCGomPa0sgQhfWHAEBsFtWS6jSuWfo'\" target=\"_blank\" rel=\"noopener\">Notice of Money and Other Unclaimed Liquid Assets Held by TBB International Bank August 2023<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-7a1a23b2bd3a088b729fa449a862dc80\">\n.av_font_icon.av-8smx-7a1a23b2bd3a088b729fa449a862dc80 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-7a1a23b2bd3a088b729fa449a862dc80 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/notificacion_fondos_no_reclamados_2023\/?wpdmdl=3711&amp;masterkey=JqpJ-dM3aEWF-5TBpvniIJh9adJFSKDwnuP-iBNuMhTm81ZRwrTi5x_wjeaKLF2e0xUep7Jmz2nhcbCGomPa0sgQhfWHAEBsFtWS6jSuWfo' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/notificacion-fondos-no-reclamados\/?wpdmdl=3387&amp;masterkey=6112fdc520f77'\" target=\"_blank\" rel=\"noopener\">Notice of Money and Other Unclaimed Liquid Assets Held by TBB International Bank<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-bfaad84ce80d02d5471b87216ea6b275\">\n.av_font_icon.av-8smx-bfaad84ce80d02d5471b87216ea6b275 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-bfaad84ce80d02d5471b87216ea6b275 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/notificacion-fondos-no-reclamados\/?wpdmdl=3387&amp;masterkey=6112fdc520f77' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/solicitud-de-transferencia\/?wpdmdl=920&amp;masterkey=5fad2be954e3d'\" target=\"_blank\" rel=\"noopener\">Transfer request<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-62b6dcfd52817819885f32795e46f259\">\n.av_font_icon.av-8smx-62b6dcfd52817819885f32795e46f259 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-62b6dcfd52817819885f32795e46f259 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/solicitud-de-transferencia\/?wpdmdl=920&amp;masterkey=5fad2be954e3d' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/en\/download\/transfer_instructions\/?wpdmdl=3577&amp;masterkey=uZ_oBcRcarvaT672Ie84REYmsf4dEQWWBDnN4grD_LnqwkZn1j_SBJ_1HtvZ_N_Vpp-Abyqmi3XTtusDXrUQNtTNV2DUWb0i5UPf1zWWAfU\" target=\"_blank\" rel=\"noopener\">Instructions for receiving transfers<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-d850afdface03d68048d77ccf88b4bad\">\n.av_font_icon.av-8smx-d850afdface03d68048d77ccf88b4bad .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-d850afdface03d68048d77ccf88b4bad avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/en\/download\/transfer_instructions\/?wpdmdl=3577&amp;masterkey=uZ_oBcRcarvaT672Ie84REYmsf4dEQWWBDnN4grD_LnqwkZn1j_SBJ_1HtvZ_N_Vpp-Abyqmi3XTtusDXrUQNtTNV2DUWb0i5UPf1zWWAfU' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/terminos-y-condiciones\/?wpdmdl=914&amp;masterkey=5fad2a99330ae'\" target=\"_blank\" rel=\"noopener\">Terms and conditions<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-e85e6b064945bd120813988814e75e6a\">\n.av_font_icon.av-8smx-e85e6b064945bd120813988814e75e6a .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-e85e6b064945bd120813988814e75e6a avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/terminos-y-condiciones\/?wpdmdl=914&amp;masterkey=5fad2a99330ae' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p>Account Contract \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8smx-9c5227c67c5324af70c6592e6fdbfa5a\">\n.av_font_icon.av-8smx-9c5227c67c5324af70c6592e6fdbfa5a .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8smx-9c5227c67c5324af70c6592e6fdbfa5a avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='#'   class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello' ><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/bilingual-patriot-act\/?wpdmdl=1436&amp;masterkey=5fbaca592c225'\" target=\"_blank\" rel=\"noopener\">US PATRIOT Act Notice<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-07ebd7033d2a6e9dd2e7df67fc4c1b40\">\n.av_font_icon.av-8c4a9-07ebd7033d2a6e9dd2e7df67fc4c1b40 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-07ebd7033d2a6e9dd2e7df67fc4c1b40 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/bilingual-patriot-act\/?wpdmdl=1436&amp;masterkey=5fbaca592c225' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-6hd4ok-3b88f6b119033cb45fe5cb3e4b24bd6b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-2-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-2' aria-controls='tab-id-2-content'  itemprop=\"headline\" >RESTRUCTURING PLAN<\/div><div id='tab-id-2-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-2-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><p style=\"text-align: left;\"><a href=\"\/download\/consent-order\/?wpdmdl=2937&amp;masterkey=606f2439baf89'\" target=\"_blank\" rel=\"noopener\">Consent Order<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-b7c2c68365806c0ed656b3b71a56f90a\">\n.av_font_icon.av-8c4a9-b7c2c68365806c0ed656b3b71a56f90a .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-b7c2c68365806c0ed656b3b71a56f90a avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/consent-order\/?wpdmdl=2937&amp;masterkey=606f2439baf89' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/lifting-consent-order\/?wpdmdl=909&amp;masterkey=5fad257d69592'\" target=\"_blank\" rel=\"noopener\">Lifting of the Consent Order<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-2f66d5c33aad3981039413c1f4903e9d\">\n.av_font_icon.av-8c4a9-2f66d5c33aad3981039413c1f4903e9d .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-2f66d5c33aad3981039413c1f4903e9d avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/lifting-consent-order\/?wpdmdl=909&amp;masterkey=5fad257d69592' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/primer-cronograma-de-pago\/?wpdmdl=2940&amp;masterkey=606f247ea45c6'\" target=\"_blank\" rel=\"noopener\">Restructuring Plan Schedule<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-23af2a83c192c6d95e32950a77ac87be\">\n.av_font_icon.av-8c4a9-23af2a83c192c6d95e32950a77ac87be .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-23af2a83c192c6d95e32950a77ac87be avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/primer-cronograma-de-pago\/?wpdmdl=2940&amp;masterkey=606f247ea45c6' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/tbb_carta_ahorristas_1\/?wpdmdl=2885&amp;masterkey=606dda08019d1'\" target=\"_blank\" rel=\"noopener\">First partial release of deposits according to the Restructuring Plan<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-8be192f68ee49b89738552b106bf6c12\">\n.av_font_icon.av-8c4a9-8be192f68ee49b89738552b106bf6c12 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-8be192f68ee49b89738552b106bf6c12 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/tbb_carta_ahorristas_1\/?wpdmdl=2885&amp;masterkey=606dda08019d1' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/tbb_carta_ahorristas_2\/?wpdmdl=2889&amp;masterkey=606dda5c6258d'\" target=\"_blank\" rel=\"noopener\">Second partial release of deposits according to the Restructuring Plan<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-e384b773de5e0136e48ddcc886ea9375\">\n.av_font_icon.av-8c4a9-e384b773de5e0136e48ddcc886ea9375 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-e384b773de5e0136e48ddcc886ea9375 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/tbb_carta_ahorristas_2\/?wpdmdl=2889&amp;masterkey=606dda5c6258d' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/tbb_carta_ahorristas_3\/?wpdmdl=2925&amp;masterkey=606f205209733'\" target=\"_blank\" rel=\"noopener\">Third partial release of deposits according to the Restructuring Plan<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-f6f2c3c277170b2e8e999697f90eb2c7\">\n.av_font_icon.av-8c4a9-f6f2c3c277170b2e8e999697f90eb2c7 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-f6f2c3c277170b2e8e999697f90eb2c7 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/tbb_carta_ahorristas_3\/?wpdmdl=2925&amp;masterkey=606f205209733' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p style=\"text-align: left;\"><a href=\"\/download\/tbb_carta_ahorristas_4\/?wpdmdl=2928&amp;masterkey=606f2078e6bed'\" target=\"_blank\" rel=\"noopener\">Fourth partial release of deposits according to the Restructuring Plan<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8c4a9-c4291942ea9fcde20ab121c8d166ff9e\">\n.av_font_icon.av-8c4a9-c4291942ea9fcde20ab121c8d166ff9e .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-8c4a9-c4291942ea9fcde20ab121c8d166ff9e avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/tbb_carta_ahorristas_4\/?wpdmdl=2928&amp;masterkey=606f2078e6bed' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3y5y8k-49f5620508c8ef41928f2012374cea0c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-3-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-3' aria-controls='tab-id-3-content'  itemprop=\"headline\" >PERSONS<\/div><div id='tab-id-3-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-3-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h4>Personal Account Documentation<\/h4>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/apertura-de-cuenta-pn\/?wpdmdl=928&amp;masterkey=5fad2e53118ce'\" target=\"_blank\" rel=\"noopener\">People Account Opening Package<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-gb42p-f062ce215b7eb96f101b4b52677c92ea\">\n.av_font_icon.av-gb42p-f062ce215b7eb96f101b4b52677c92ea .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-gb42p-f062ce215b7eb96f101b4b52677c92ea avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/apertura-de-cuenta-pn\/?wpdmdl=928&amp;masterkey=5fad2e53118ce' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/w-8ben\/?wpdmdl=2965&amp;masterkey=606f6df4e41a8'\" target=\"_blank\" rel=\"noopener\">W-8BEN<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-bad4p-73a2fd56bc2886ba23f95ef51e12ee8a\">\n.av_font_icon.av-bad4p-73a2fd56bc2886ba23f95ef51e12ee8a .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-bad4p-73a2fd56bc2886ba23f95ef51e12ee8a avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/w-8ben\/?wpdmdl=2965&amp;masterkey=606f6df4e41a8' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/recaudos-pn\/?wpdmdl=926&amp;masterkey=5fad2df134b10'\" target=\"_blank\" rel=\"noopener\">List of Documentation for People<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-92a5ae963e1609340425a70bdf27c178\">\n.av_font_icon.av-m2z3l-92a5ae963e1609340425a70bdf27c178 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-92a5ae963e1609340425a70bdf27c178 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/recaudos-pn\/?wpdmdl=926&amp;masterkey=5fad2df134b10' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2ku6ro-2aaaa9a8e183367d442e0310f3eb47b4'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-4-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-4' aria-controls='tab-id-4-content'  itemprop=\"headline\" >BUSINESS<\/div><div id='tab-id-4-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-4-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h4>Business Account Documentation<\/h4>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/apertura-de-cuenta-pj\/?wpdmdl=958&amp;masterkey=5fad38a1b6193'\" target=\"_blank\" rel=\"noopener\">Business Account Opening Package<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-db3bf8dd5d94e70815e83c9391fced7f\">\n.av_font_icon.av-m2z3l-db3bf8dd5d94e70815e83c9391fced7f .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-db3bf8dd5d94e70815e83c9391fced7f avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/apertura-de-cuenta-pj\/?wpdmdl=958&amp;masterkey=5fad38a1b6193' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/kyc-pj\/?wpdmdl=961&amp;masterkey=5fad3948160b4'\" target=\"_blank\" rel=\"noopener\">KYC &#8211; Meet our client for Signers, Directors, Shareholders<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-e7c3bf748cb5908d63e29af2a688500e\">\n.av_font_icon.av-m2z3l-e7c3bf748cb5908d63e29af2a688500e .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-e7c3bf748cb5908d63e29af2a688500e avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/kyc-pj\/?wpdmdl=961&amp;masterkey=5fad3948160b4' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/formulario-w8ben-e\/?wpdmdl=956&amp;masterkey=5fad3855323ca'\" target=\"_blank\" rel=\"noopener\">Form W-8BEN-E<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-adf5a1859ed39ea9cea0c93ef7f81414\">\n.av_font_icon.av-m2z3l-adf5a1859ed39ea9cea0c93ef7f81414 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-adf5a1859ed39ea9cea0c93ef7f81414 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/formulario-w8ben-e\/?wpdmdl=956&amp;masterkey=5fad3855323ca' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/w-9\/?wpdmdl=2984&amp;masterkey=606f71a9b87a9'\" target=\"_blank\" rel=\"noopener\">Form W-9<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-8febd00455b3703bf73c08b4f0027f11\">\n.av_font_icon.av-m2z3l-8febd00455b3703bf73c08b4f0027f11 .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-8febd00455b3703bf73c08b4f0027f11 avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/w-9\/?wpdmdl=2984&amp;masterkey=606f71a9b87a9' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<p><a href=\"\/download\/recaudos-pj\/?wpdmdl=2951&amp;masterkey=606f6201d817b'\" target=\"_blank\" rel=\"noopener\">List of Documentacions for Companies<\/a> \n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m2z3l-8afa2eb28e23d0acfbf084a3e193d47c\">\n.av_font_icon.av-m2z3l-8afa2eb28e23d0acfbf084a3e193d47c .av-icon-char{\nfont-size:30px;\nline-height:30px;\n}\n<\/style>\n<span  class='av_font_icon av-m2z3l-8afa2eb28e23d0acfbf084a3e193d47c avia_animate_when_visible av-icon-style- avia-icon-pos-right av-no-color avia-icon-animate'><a href='\/download\/recaudos-pj\/?wpdmdl=2951&amp;masterkey=606f6201d817b' target=\"_blank\" rel=\"noopener noreferrer\" class='av-icon-char' aria-hidden='false' data-av_icon='\ue82d' data-av_iconfont='entypo-fontello'><\/a><\/span><\/p>\n<hr style=\"border-color: #efbb20;\" \/>\n<\/div><\/div><\/section>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3124","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Forms - TBB International Bank<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Forms - TBB International Bank\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tbb.smartdi.info\/en\/forms\/\" \/>\n<meta property=\"og:site_name\" content=\"TBB International Bank\" \/>\n<meta property=\"article:modified_time\" 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