CHECKING ACCOUNTS
At BICSA, you can open your personal Checking accounts, manage your funds, and make payments by means of checks or transfers.
Conditions
- Minimum Opening Amount: US$2,000.00
Benefits
- Access to your account for inquiries and transfers via our Online Banking 24 hours a day and from anywhere in the world
- Access to your account for consultations and transfers using our 24/7 Online Banking from anywhere in the world
- Certified and Cashier checks
- A wide range of correspondents for your transfers and payment orders
- Activation of the Key Card, providing local access across the network of local and international sales points and ATMs
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
- Forms provided by the bank.
Further information
To obtain further information on Personal Cheking Accounts, write us at this email and one of our executives will communicate with you.
