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In BICSA you can open your Corporate Checking Account, through which you can administer your resources making deposits and withdrawals by means of your checks or charge slips.
Conditions
- Minimum Initial Deposit: US$5,000.00.
- Average Monthly Balance: US$3,000.00
- Charges for handling a balance below the Monthly Average: $15.00
Requirements
- To give complete General Data for the Client and a Request to Open
an Account.
- To sign the Regulation or Bank Contract.
- By-Laws with their changes
- Recent certification from the Public Registry or legal capacity in the
case of foreigners.
- Valid identity card or passport of the signer or signers.
- Agreement of authorization by the legal representative about the
signers.
- Two banking references for the signer’s company.
- Two commercial references
- General Resolutions
Additional Benefits
- Check books delivered in 24 hours.
- On line information as to balances and movements of the account.
- Investments of Overnight Deposits of surpluses of the agreed to Minimum balance.
- Certified checks
- Transfers and Payment Order
Further information
To obtain further information on Corporate Checking Accounts – Corporate Banking, fill out this form and one of our executives will communicate with you.
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