Black
It is our business checking account with interest calculated on daily balance and paid at the end of each month whose mobilization is made through bank transfers. The Black account is focused on serving the multipurpose objectives that globalization requires from companies.
Account details
Requirements
Documentation
- Minimum maintenance balance US $ 10,000.00
- Fee for not maintaining the minimum balance US $ 65.00
- Movement charge in excess US $ 65.00
- Commission for internal transfer US $ 10.00
- Opening amount US $ 10,000.00/ € 10,000.00
- Constitutive document
- Valid passport (final beneficiaries and authorized signers)
- Service receipt (final beneficiaries and authorized signers)
- Commercial references
Bank references (dollars or euros) - Financial statements (dollars or euros)
- Certificate of incorporation
- Certificate of shareholders
- Curriculum vitae (final beneficiaries and authorized signatories)
- Nature Letter (Including suppliers and signatories)
