CHECKING ACCOUNT IN FOREIGN CURRENCY

A call checking account that allows you to keep your funds in the foreign currency of your choice to make your payments and receive commercial or personal remittances.

We offer accounts in the following currencies:

  • EURO (EUR)

Conditions

  • Applies only to the Panama office
  • Minimum Opening Amount:
Minimum Amount EUROS EUR 1,500.00

Benefits

  • Access your account, make inquiries and transfers using our 24 hour a day Online Banking from anywhere in the world.
  • We offer a wide range of correspondent banks for transfers and payment orders
  • Mitigation of exchange risk by having funds in the designated currency.
  • Receipts and payments in foreign currency

Requirements

  • Copy of two (2) current identifications of the account signer. (ID and passport or license)
  • Copy of (1) valid identification of each beneficiary (ID and passport, or driver’s license)
  • Two Bank References addressed to BICSA for each account signer
  • Copy of the last electrical or telephone bill where it indicates the physical address of the residence of each of the account holders
  • Supporting documents specifying the origin of the funds
  • Employment verification letter and/or Income verification letter
  • Bank forms.

Further information

To obtain further information on Checking Account in foreign currency, write us at this email and one of our executives will communicate with you.

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