PREFERENTIAL SAVINGS ACCOUNT

Conditions

  • Applies only to the Panama office
  • Minimum Opening Amount $250.00

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

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
  • 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 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 – passports / Panamanians – identity card
  • Declaration of income or assets

Further information

To obtain further information on Preferential Savings Account – Corporate Banking, write us at this email and one of our executives will communicate with you.

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