PREFERENTIAL SAVINGS ACCOUNT
Conditions
- 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.
- Official checks
- We offer a wide selection of correspondent banks for transfers and payment orders
- Key card activation, local access across the network of regional and international points of sale and ATMs Bank Drafts
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 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
- Forms provided by the bank
Further information
To obtain further information on Preferential Savings Account, write us at this email and one of our executives will communicate with you.
