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