Deposits in Foreign Currency

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

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

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.