Multiahorros Savings Account
The Multiahorros account previously known as Exclusive account allows you to have your money available at all times, while generating the best market interest.
Requisites Natural Person:
- Copy of valid personal identity card (locals) / copy of valid passport (foreigners)
- Second identification
- Fully completed application form provided by the bank
- Minimum deposit of $1,000.00 (locals) / $5,000.00 (foreigners)
- 2 reference letters for accounts over $10,000.00 (applies for foreigners)
- Proof of income: work certificate or tax return (applies for foreigners)
- Charge for below minimum monthly average $50.00 (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)
- Second identification of the signers
- Fully completed application form provided by the bank
- Minimum deposit amount of $1,000.00 (locales) / $5,000.00 (extranjeros)
- 2 reference letters for accounts over $10,000.00
- General Power of Attorney, if any
- Copy of Public Registry Certificate or Verification of the Corporation (locals)
- Duly registered articles of incorporation and amendments thereto, if any
- Charge for below minimum monthly average $50.00 (foreigners)
