Documentation to apply for insurance
Pursuant to 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:
Natural Person
- Individuals Application duly completed and signed by the client.
- Type of identification: for nationals, a legible copy of the valid identity card or 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 entry to Honduras.
Legal Person
- Application duly completed and signed by the legal representative of the company.
- Copy of the National Tax Registration (RTN) of the company and legal representative.
- Copy of the legal representative’s identification
- Photocopy of the Articles of Incorporation, Legal Status or bylaws 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.
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