PREFERRED ACCOUNT NOW

A checking account that generates monthly interest, by combining the benefits of a Current account and an investment account. The Now account provides the convenience of an unlimited number of checks in addition to a monthly transaction statement. It applies for individuals and non-profit organizations.

Conditions

  • Exclusive for the Miami Agency.
  • Minimum Opening Amount US$50,000.00

Benefits

  • Spin without restriction on the number of transactions
  • Access to your account for consultations and transfers through our 24/7 Online Banking from anywhere in the world.
  • Certified and Cashier checks.
  • A wide line of correspondents for your transfers and payment orders.
  • Interest paid on balance

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
  • Bank forms.

Further information

To obtain further information on Preferred account now, write us at this email and one of our executives will communicate with you.

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