Preferential Savings Account


Manage your company’s funds in an agile, easy, efficient, and secure way with our Checking Account, designed to make payments via checks or transfers.

Benefits


  • 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 offer a wide selection of correspondent banks for transfers and payment orders

  • 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
  • A recent utility bill
  • Bank forms

For Private Foundations, the following requirements are considered:

  • 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 Preferential Savings Account, write us at this email and one of our executives will communicate with you.