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

  • 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 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.

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