MILLENNIUM ACCOUNT

If you live abroad and do not have a Citizen's Card, you should contact one of our representative offices in the following countries: United Kingdom, Switzerland (Geneva and Zurich) and Brazil (São Paulo and Rio de Janeiro) to make an appointment or go to one of the Banque bcp branches in France and bring all the necessary documentation.

Documentation

1. Authenticated copies of the mandatory identification documents for all the account holders and intervening parties.

2. Print and fill in the following forms:
• Specific Conditions/Signature Form
• Customer Information Form
• General Conditions
• Standardised Information Form
• Fees Information Document
• Depository Information Form

The documents may be authenticated by the following entities:
• Local Entities with the Hague Apostille or at the Portuguese Consulate or Embassy.

You need to go to a branch and bring these documents:

ID documents:

Valid ID (one of the following documents):

• Citizen Card (the only one accepted for opening an account online)
• Residence permit
• Passport
• National ID

Valid taxpayer number (one of the following documents)

• Citizen Card (the only one accepted for opening an account online)
• Taxpayer card
• Taxpayer register

Proof of address (last 12 months):

• National address (one of the following documents): Tax return statement / Utility invoice
• International address (one of the following documents): Tax statement issued by the tax authority of the country of residence / Consular document

Proof of professional status (last 6 months)

Employee (one of the following documents):

• Payslip
• Employer statement
• Employment contract

Freelancer (one of the following documents)

• Recibo verde
• / Declaration of start of business activity
• Declaration together with the card issued by the Professional Body

Self-employed (one of the following documents)

• Certificate of Commercial Registry
• Company registration

Unemployed (one of the following documents)

• Declaration of unemployment (Employment Center Registration)
• Economic Situation Certificate issued by the Parish Council, if not registered in an Employment Center

Student (one of the following documents)

• Student card
• Proof of enrollment
• Declaration of university attendance
• Proof of payment of fees

Yes, if you prefer, you can visit us at a branch to open your account. Select the nearest branch and bring all necessary documents.

Documentation

1. Select the Branch of your choice and schedule an appointment with a Manager of the Branch who will provide you with all the information and help you need to open an account.

2. Find out the mandatory identification documents for opening an account.