This is our non-interest earning business checking account, for our small and medium business sector customers. This is for businesses with a growth vision, allowing for as many transactions as may be necessary. We invite you to design an account for your needs together with us.

  • Minimum Maintenance Balance US $ 5,000.00
  • Fee for not maintaining the minimum balance US $ 65.00
  • Charge for excess movements US $ 65.00

Fees and Commissions

  • Opening amount US $ 5,000.00/ € 5,000.00
  • 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)