Checking Accounts

Now more accessible … so that you make keep control of your funds.

Benefits:

  • Availability of funds
  • Personalized Assistance
  • Network of Branches
  • On-line banking service
  • Monthly Statement of Account
  • Option for opening the Account in EUROS and other foreign exchange (GPB, CAD, CHF, JPY, CNY)

Individual Requisites:

  • Minimum average balance: $ 35,000.00
  • Two (2) letters of banking references (local or foreign) or excerpts from banking accounts of the past three (3) months
  • Two (2) letters of commercial references (local or foreign)
  • Two (2) letters of personal references (local or foreign) which should include telephone numbers and home address
  • Passport and second identification

Corporate Requisites:

  • Minimum average balance: $ 35,000.00
  • Opening amount for CNY account: $3,000.00
  • Articles of Incorporation of the corporation and all its amendments
  • General Resolution or Minutes of the Stockholders’ Meeting signed by the President and Secretary or Legal Representative.
  • Copy of Passport and second identification of all signing Executives of the Corporation.
  • If there is a General Power of Attorney, it should be registered at the Public Registry.
  • Certification issued by the Registrar of the corporation’s country of origin.
  • Two (2) letters of banking references (local or foreign) of the signers of the account.
  • Two (2) letters of commercial references (local or foreign).
  • Two (2) letters of personal references (local or foreign) of the signers of the account which should include telephone numbers and home address.