CURRENT ACCOUNTS

At BICSA, you can open your corporte Current account through which you can manage your resources and make number of payments through checks or transfers.

Conditions

Panama Office

  • Minimum Opening Amount: US$2,000.00

Plaza Miami

  • Minimum Opening Amount: US$25,000.00

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. * Miami Office two (2) valid identifications (required)
  • Two bank references addressed to Banco Internacional de Costa Rica S.A
  • Financial statements
  • Last electrical or telephone bill
  • Bank forms

For Private Investment Company, the following requirements should be considered additional:

  • Private Investment Company, Regulations and amendments, if aplicable
  • Legible copy of one (1) valid identification of the founders and beneficiaries of the Private Investment Company.
  • Declaration of income or assets

Further information

To obtain further information on current accounts – Corporate Banking, write us at this email and one of our executives will communicate with you.

    REQUEST MORE INFORMATION



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