Deposits in Foreign Currency


Benefits


  • Access to your account for inquiries and transfers using our Online Banking 24 hours a day and from anywhere in the world

  • 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 by 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

At BICSA we offer you the option to diversify your assets in foreign currency through time deposits at competitive rates.

Further information


To obtain further information on Deposits in Foreign Currency, write us at this email and one of our executives will communicate with you.