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.  Rates are paid based on the level of funds maintained.

Conditions

Panama Office

  • Minimum Opening Amount: US $ 10,000.00
  • Allows 4 debits and transfers monthly

Miami Office

  • Minimum Opening Amount: US $ 50,000.00
  • Allows 6 debits and transfers monthly

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. * 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:

  • Company Regulations and amendments if aplicable
  • 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.

    REQUEST MORE INFORMATION



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