Checking Account in

Foreign Currency

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

  • 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

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

Further information

For more information Checking Account on Foreign Currency, write us at this email and one of our executives will communicate with you.