Home Bank Account Non-EU Requirements

Bank Account Requirements for Non-European Citizens

Opening a Portuguese bank account involves different documentation depending on where you're from and which visa you're pursuing. This guide breaks it down so you know exactly what to prepare.

Last updated: December 2025

Understanding the Process

Portuguese banks have specific compliance requirements that vary based on your nationality and immigration status. This isn't about making things difficult — it's about ensuring that the bank can properly verify your identity and understand your connection to Portugal. Think of it as building a foundation of trust: the more clearly you can demonstrate who you are and why you're coming to Portugal, the smoother your application will be.

Who Can We Help?

We work with clients from around the world, but the documentation you'll need depends on your starting point. Generally speaking, applicants fall into two groups:

European Union, Schengen Area & UK Citizens

If you hold a passport from any EU member state, a Schengen country, or the United Kingdom, the process is relatively straightforward. You have the right to open a bank account without proving immigration intent — your nationality already establishes your connection to Europe.

  • Standard documentation applies Passport, NIF, proof of address, and income verification
  • No visa documentation required Your EU/UK passport is sufficient proof of your right to bank in Portugal

Citizens from Other Countries

If your passport is from outside the EU, Schengen Area, or UK, Portuguese banks need additional assurance that you have a legitimate reason to establish financial ties in Portugal. This is where visa documentation becomes essential.

  • All standard documentation required Everything EU citizens need, plus additional items below
  • Proof of immigration intent Documentation showing you're pursuing legal residence in Portugal
  • Visa-specific supporting documents Additional paperwork that varies depending on your visa category

A Note for Non-EU/UK Applicants

We want to be completely transparent with you: if you're from outside the European Union or United Kingdom, we can only move forward with your bank account application under specific circumstances. This isn't our policy — it's a requirement from Portuguese financial institutions.

To proceed, you must be able to provide:

  • Evidence that you're actively applying for or have already received a Portuguese visa
  • Supporting documents specific to your visa category (detailed below)

Documents Everyone Needs

Regardless of where you're from, these are the foundational documents required for any Portuguese bank account application:

Core Documentation Checklist

  • Valid Passport Must remain valid for at least 12 months from your application date. A scanned copy is required — photographs are not accepted.
  • Portuguese Tax Number (NIF) Your Número de Identificação Fiscal is mandatory for any banking relationship in Portugal. Don't have one? We can help.
  • Proof of Current Address A utility bill, bank statement, or government letter showing your residential address. Must be dated within the past 12 months.
  • Proof of Income or Employment Recent payslips, employment contract, pension statement, or documentation of other regular income sources.
  • Foreign Tax Identification Number Your TIN from your country of residence, if applicable. This should match the country listed on your NIF certificate.

Additional Requirements for Non-EU Citizens

  • Proof of Immigration Intent You'll need one of the following: a confirmed visa appointment at a Portuguese consulate or VFS center, a receipt showing your visa application fee has been paid, or a valid visa already stamped in your passport.

Requirements by Visa Type

Each Portuguese visa category has its own purpose, and banks want to see documentation that aligns with that purpose. Select your visa type below to see exactly what additional documents you'll need:

D2

Entrepreneur Visa

  • Company registration documents proving you've established or are establishing a business in Portugal
  • A comprehensive business plan outlining your venture's objectives and financial projections
  • Alternatively: A service contract with a Portuguese entity lasting at least 12 months
Financial Expectations

Banks typically expect to see €5,000 to €10,000 or more in available savings to demonstrate your ability to support your business venture during its initial phase.

D3

Highly Qualified Professional Visa

  • Employment contract with a Portuguese company for a minimum of 12 months
  • Your role must qualify under CITP international classification groups 1 or 2 (senior management or specialized professionals)
  • Salary documentation showing compensation meets the legal minimum threshold
Financial Expectations

No specific savings threshold is mandated, but banks may request recent bank statements to verify your financial stability.

D4

Student / Higher Education Visa

  • Official acceptance letter from a recognized Portuguese higher education institution
  • Documentation of your study program showing a duration of at least one academic year
Financial Expectations

If you're self-funding your education, you'll need to demonstrate sufficient funds to cover both tuition fees and living expenses throughout your studies.

D5

Teaching & Cultural Activities Visa

  • Service contract lasting at least 12 months for qualified teaching or cultural work
  • Or: Employment contract with an educational or cultural institution for minimum 12 months
  • Or: Formal invitation from an educational institution specifying activities lasting at least one year
D7

Passive Income / Retirement Visa

  • For retirees: Official documentation confirming your retirement status and pension income
  • For passive income recipients: Evidence of income from rental properties, intellectual property royalties, dividends, or investment portfolios
Financial Expectations

Banks typically expect annual income or savings of approximately:

  • • €9,840 – €12,000 per primary applicant
  • • €4,920 – €6,000 per additional adult dependent
  • • €2,964 – €3,600 per child
D8

Digital Nomad Visa

  • Employment contract or freelance agreement for remote work, valid for at least 12 months
  • Verification of your employer or client (company website, business registration, location details)
  • Confirmation that your employer or primary clients are based outside of Portugal
Financial Expectations

While there's no fixed savings requirement, banks commonly request 3 to 6 months of income statements or bank records demonstrating consistent earnings.

ARI

Golden Visa (Investment Residence)

  • Documentation proving you've made a qualifying investment in Portugal (fund subscription, real estate purchase, capital transfer, or other eligible investment type)
  • ARI permit confirmation or application receipt from SEF/AIMA

Ready to Get Started?

Now that you understand what's required, gather your documents and begin your Portuguese bank account application.