Checking Account
Characteristics & Benefits:
- Availability of Funds
- Personalized attention
- VISA or MasterCard Debit Card (only for personal accounts)
- Entrepreneurial Multipayroll
- Loans guaranteed through the account
- Branch offices network
- Monthly Statement
- Checkbooks
- Transfer: local and international
- Payment of public utilities through the ACH service
- Online Banking 24 hours
Requisites Natural Person:
- Copy of valid personal identity card (local citizens) / copy of valid passport (foreigners)
- Second Identification
- Fully completed application form provided by the bank
- Opening amount and minimum monthly average $250.00 (locals) / $1,000.00 (foreigners)
- Proof of income: work certificate or tax return
- 2 letters of reference (foreigners)
Requisites Legal Person:
- Copy of valid personal identity of each one of the directors and signers of the account (locals) / copy of valid passport of each one of the directors and signers of the account (foreigners)
- 2 reference letters from each signer
- Second identification of each one of the signers
- General Power of Attorney, if any
- Opening amount and minimum monthly average: $1,000.00 (locals) / $5,000.00 (foreigners)
- Copy of Public Registry Certificate or Verification of the Corporation (locals)
- Fully completed application form provided by the bank
- Duly registered articles of incorporation and amendments thereto, if any
