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

  • Exclusively available at our Panamá office
  • Minimum opening amount:
Minimum amount EURO EUR 3,000.00
  • Not a checking writing or 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. * Miami Office two (2) valid identifications (required).
  • Two (2) bank references addressed to Banco Internacional de Costa Rica S.A
  • Financial statements
  • Last electrical or telephone bill
  • Bank forms

For Private Investment Companies, the following additional requirements are considered:

  • 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: 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.

    REQUEST MORE INFORMATION



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