Preferential Savings Account
PREFERENTIAL SAVINGS ACCOUNT
Conditions
- Minimum Opening Amount $250.00
Benefits
- Online Banking services with access to your account 24/7 from anywhere in the world – account balances, inquiries, and funds transfers.
- Certified checks and Official checks
- We offer a wide selection of correspondent banks for transfers and payment orders
Requeriments
- Articles of incorporation of the company and all the amendments made
- Current legal status
- Power of Attorney (if applicable)
- A valid identification of each of the dignitaries, owners and signatories
- Two bank references addressed to Banco Internacional de Costa Rica S.A
- Financial statements
- A recent utility bill
- Bank forms
For Private Foundations, the following requirements are considered:
- Legible copy of one (1) valid identification of the founders and beneficiaries of the Private investment Company: Foreigners – passports / Panamanians – identity card
- Declaration of income or assets
Further information
To obtain further information on Preferential Savings Account – Corporate Banking, write us at this email and one of our executives will communicate with you.
Checking Accounts
CHECKING ACCOUNTS
At BICSA, you can open your corporate Checking account through which you can manage your resources and make number of payments through checks or transfers.
Conditions
- Minimum Opening Amount: US$3,000.00
Benefits
- Access to your account for consultations and transfers with our 24/7 Online Banking from anywhere in the world.
- Certified and Cashier checks.
- A wide range of correspondents for your transfers and payment orders.
Requirements
- Articles of incorporation of the company and all the amendments made.
- Current legal status
- Power of Attorney (if applicable)
- A valid identification of each of the dignitaries, owners and signatories.
- Two bank references addressed to Banco Internacional de Costa Rica S.A
- Financial statements
- A recent utility bill
- Bank forms
For Private Foundations, the following requirements should be considered additional:
- Legible copy of one (1) valid identification of the founders and beneficiaries of the Private Foundation.
- Declaration of income or assets
Further information
To obtain further information on Checking accounts – Corporate Banking, write us at this email and one of our executives will communicate with you.
Money Market Accounts
MONEY MARKET ACCOUNTS
Now your checkbook earns interest!
The Corporate Money Market Account is a tiered rate interest bearing checking account designed for clients with high account balances payable monthly at competitive rates.
Conditions
- Minimum Opening Amount: US $ 10,000.00
Benefits
- Interest paid on account balances maintained
- Online Banking services with access to your account 24/7 from anywhere in the world – account balances, inquiries, and funds transfers.
- Certified Checks and Official Checks
- We have an extensive list of intermediary banks to facilitate your wire transfers and payment orders
Requirements
- Articles of incorporation of the company and all the amendments made
- Current legal status
- Power of Attorney (if applicable)
- A valid identification of each of the dignitaries, owners and signatories.
- Two bank references addressed to Banco Internacional de Costa Rica S.A
- Financial statements
- Last electrical or telephone bill
- Bank forms
For Private Foundations, the following requirements should be considered additional:
- Legible copy of one (1) valid identification of the founders and beneficiaries of the Private Investment Company: Foreigners – passports / Panamanians – identity card
- Declaration of income or assets
Further information
To obtain further information on Money Market Accounts – Corporate Banking, write us at this email and one of our executives will communicate with you.
Checking Account in Foreign Currency
CHEKING ACCOUNT IN FOREIGN CURRENCY
Deposit account at sight allowing you to keep funds in foreign currency, for payments to suppliers, business-related or personal payments.
We offer accounts in the following currencies:
- EURO
Conditions
- Minimum opening amount:
| Minimum amount EURO | EUR 3,000.00 |
- Not a interest-bearing account.
- Charges are made in the designated currency of the account.
Benefits
- Online Banking services with access to your account 24/7 from anywhere in the world – account balances, inquiries, and funds transfers.
- We have an extensive list of intermediary banks to facilitate your wire transfers and payment orders.
- Minimize your currency exchange risk by having funds in the currency of your choice.
- Receipts and payments in foreign currency.
Requeriments
- Articles of incorporation of the company and all the amendments made
- Current legal status
- Power of Attorney (if applicable)
- A valid identification of each of the dignitaries, owners and * signatories.
- Two (2) bank references addressed to Banco Internacional de Costa Rica S.A
- Financial statements
- A recent utility bill
- Bank forms
For Private Foundations, the following additional requirements are considered:
- Private Investment Company Regulations and amendments, if applicable
- Legible copy of one (1) valid identification of the founders and beneficiaries of the Private Investment Company: Foreigners – passport / Panamanians – identity card
- Declaration of income or assets
Más Información
For more information on Foreign Currency Checking Accounts, email us and one of our executives will communicate with you.
You cannot copy content of this page