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Accomplishment

In this section, Di Matteo Mondino Brokerage makes available to new customers all the necessary documents for opening accounts, as well as information concerning compliance policy applied by the Central Bank of Uruguay as No. 2056 dated rules 26/02/2010.

Minimum documentation required for account opening:

    Physical person

  • Individual client record Physics completed and duly signed by all owners and / or authorized to operate.

  • Copy of identity card or passport of all individuals associated with the account. (Licensees authorized to operate and final beneficiaries)

  • Proof of address in the name of the account holder.

  • Documentation demonstrating the level of annual income and / or assets.

    Legal Person

  • Client Legal Entity Sheet fully completed and signed by the representatives and authorized to operate.

  • Evidence of RUT, Statutes and Acts of Assembly.

  • Current copy of identity card or passport or foreign document representatives and / or authorized to operate.

  • Documentation demonstrating the level of annual income and / or assets.

  • Proof of address in the name of the legal entity.

  • Documentation demonstrating the amount of annual income and / or equity, or state responsibility

    Code of Ethics

    Manual of procedures to prevent money laundering and terrorism

    Prevention Manual Flow Insider

    External Auditors

    RSM Unity
    Plaza Cagancha 1145 4° piso
    2903.03.13
    Montevideo, Uruguay


    Pignatta & Usal Asoc.
    25 de Mayo 713 of. 205
    2901.26.59
    Montevideo, Uruguay