Banplus International Bank, Inc.

   Checking Account Plus

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Our Checking Account Plus is a non-interest-bearing checking account that allows corporate customers to easily and securely access and use their funds instantly.

Advantages:

  • Personalized service by our team of customer support executives.
  • Easy online access through our BI Online service.
  • Unlimited transactions.
  • Account operation through BI Online and by way of checks.
  • No fees for transfers between BPIB accounts.

Requirements:

  • Sign the Legal Person Account Opening Application Form.
  • File the legal person’s Articles of Incorporation and By-Laws currently in force.
  • File a copy of the legal person’s Taxpayer Identification Number.
  • Complete, sign and submit a Board of Directors Directive Letter authorizing the opening of the checking account.
  • File the IDs of the corporate customer’s shareholders, directors and other authorized signatories.
  • Minimum opening deposit: USD 10,000.00.

 

 

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