Checking Account
Benefits:
- Availability of funds
- Option for opening the Account in EUROS and other foreign exchange (GPB, CAD, CHF, JPY, CNY)
- Personalized Attention
- Entrepreneurial Multipayroll
- Loans with account guarantee
- Network of Branch Offices
- Visa Credit Card or Debit MasterCard
- Online Banking 24 Hours
- Monthly Statement of Account
Requisites Legal Person:
- Opening amount and average minimum balance: $1,000.00
- Opening amount for CNY account: $3,000.00
- General Resolution or Minutes of the Stockholder´s Meeting signed by the President and Secretary or Legal Representative
- Copy of passport of all those signing and Officers of the Corporation
- If there is a General Power of Attorney, it must be registered at the Public Registry
- Certification issued by the Registrar of the country of origin of the Corporation
- Two bank references (local or foreign) of the signers of the account
- Two personal references (local or foreign) of the signers of the account which should include telephone numbers and home addresses
- Two commercial references (local or foreign)
Requisites Natural Person:
- Opening amount and average minimum balance: $250.00
- Two bank references (local or foreign) or excerpts of banking accounts of the last three months
- Two commercial references (local or foreign)
- Two personal references (local or foreign) which should include telephone numbers and home addresses
- Passport
