Registration Forms & Documents
Opening a bank account is exciting. It’s the start of something new, and you shouldn’t have to go through it alone if you don’t want to.
If you prefer to be onboarded by one of our account executives rather than registering yourself through our online portal, we will be happy to assist you!
Simply download the forms below and gather the required documents for the account you wish to open (Personal or Business); then email us with the documents attached, and we will handle the rest for you.
Please contact us at any time at [email protected] with any questions, concerns or issues that may arise.
Important Information about the Procedure for Opening an Account at Digital International Bank Inc.
Federal law requires financial institutions to obtain, verify, and maintain records of information that identify each person who establishes an account with the institution. This is for the purpose of helping the government of the United States and its territories combat the financing of terrorism and money laundering activities.
To open an account, the client must provide his name, address, date of birth and other information that allows us to fully identify him, including his identity card and other identification documents.
Please download all forms here: Personal Account Onboarding Forms.zip
1. Documents that each client must complete and/or sign
2. Documents to be provided by the client
- Copy of two legible and current identification documents, e.g. passport and driver’s license
- Copy of utility bill for water, electricity, telephone, gas, cable TV, or any other recent public service with the address of the room/residence which is issued within three months (90 days) of the account opening with DIB
- Recent financial statements if you report annual income and/or monthly account movements greater than $50,000.00
Notice: Primary language will be English, if documents are not in English, we will require a certification of translation of these documents.
3. Informative documents that are available on the website
*Form W-8BEN-E must be completed by non-residents of the United States of America. In case the client has indications of being or is American, the Bank could make a 30% withholding on each transaction if the client does not declare tax status.
**Form W-9 must be completed by residents of the United States.
Notice: The Bank reserves the right to request additional information as it deems necessary. The applicant must record all the forms, duly completed and signed, as well as the requirements described above. In the absence of these, the bank will not initiate the account opening process. Once completed, you can send the digitized documents to [email protected]
The funds deposited in the accounts, are not insured by the government of the States United States of America. Digital International Bank Inc. is regulated by the Office of the Commissioner of Financial Institution of Puerto Rico.
Get Started Today
Applying for an account is free and takes just a few minutes. It won’t affect your credit score!