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Our Checking Account Plus is a non-interest-bearing checking account that provides natural persons with agile access to and use of their funds.
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.
Requirements:
- Sign the Natural Person Account Opening Application Form.
- File a color copy of your ID and passport.
- File a copy of your Taxpayer Identification Number.
- If an employee, file an Employment Certificate as appropriate.
- If self-employed, file a Natural Person Asset Declaration as appropriate.
- Minimum opening deposit: USD 5,000.00.
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