In accordance with SB Resolution No. 348/27-04-2016 of the Regulation of the regime of obligations, control measures, and duties of supervised institutions in relation to the special anti-money laundering law, the following documentation will be required for issuance of insurance policies:

Individuals

• Application duly completed and signed by the client.
• Type of identification: for nationals, a legible copy of the identity card or valid passport must be presented, and for foreigners, the resident card or passport, keeping a copy of the card or the page of the passport showing the photo and stamp of their entry to Honduras.

Legal Entities

• Application duly completed and signed by the legal representative of the company.
• Copy of the National Tax Registration (RTN) of the company and the legal representative.
• Copy of the legal representative’s identification
• Photocopy of the company’s Articles of Incorporation, Legal Status or by-laws and amendments duly registered, and registration number before the competent authority.
• Detail of the deed of ownership and control of the company, describing who are the partners, shareholders, or owners and the percentages of participation. In addition, establish who is the ultimate or controlling beneficiary of the company.