Blue
This is our non-interest earning business checking account, for our small and medium business sector customers. This is for businesses with a growth vision, allowing for as many transactions as may be necessary. We invite you to design an account for your needs together with us.
Account details
Requirements
Documentation
- Minimum Maintenance Balance US $ 5,000.00
- Fee for not maintaining the minimum balance US $ 65.00
- Charge for excess movements US $ 65.00
- Opening amount US $ 5,000.00/ € 5,000.00
- Constitutive document
- Valid passport (final beneficiaries and authorized signers)
- Service receipt (final beneficiaries and authorized signers)
- Commercial references
- Bank references (dollars or euros)
- Financial statements (dollars or euros)
- Certificate of incorporation
- Certificate of shareholders
- Curriculum vitae (final beneficiaries and authorized signatories)
- Nature Letter (Including suppliers and signatories)
