Documents

The current legislation – Law nº. 83/2017, relating to the prevention of money laundering and terrorist financing, requires the update of personal identification data.

The possession of updated data by IGCP improves the Client's level of security.

To update the data (model 701), you must go to a CTT Store, equipped with the following identification documents and respective proof (Instruction nº 1/2023)
 

Update/Change of Account-Savings Data

Personal Identification

• National identity card or citizen card, passport or identification document of the European Union or residence permit, in the case of foreigners with resident status in Portugal.

Portuguese Tax Identification

Taxpayer card or citizen card.
 

Proof of Address

• Electronic reading of the citizen card, certificate extracted from the tax portal, or IRS settlement note (last year submitted).

Proof of Profession and Employer

• Pay slip or professional card issued by an official body or professional card issued by the employer (indicating the name of the employer), or declaration from the employer or professional identification certificate issued by a professional order or updated certificate of the commercial registration of the company, in the case of partners, managers, or directors.

Proof of Bank Account

• Bank statement or another valid banking document expressly showing the name of the holder of the savings account and an international bank account number (IBAN) from a country in the SEPA (Single Euro Payment Area).
   

Depending on the case, it is necessary to present the following documents:

• Students over 18 years old: enrollment declaration or copy of the school card for the current academic year;
• Unemployed: proof declaration of unemployment situation issued by IEFP – Institute for Employment and Professional Training, I.P.;
• Retirees: declaration or monthly receipt from the pension paying entity.

Note: It is mandatory to provide one of the following contacts: email or mobile phone.