It is a product that gives you the convenience of making payments through the issuance of checks, so no warrants have cash to meet its obligations to third parties.
Advantages and Features:
- Personalized Attention electronically through BI Online banking page, in the office and on the phone, where a highly trained staff can guide you in managing your requirements.
- Mobilization through checks, also may make transfers between own accounts and third both BANPLUS INTERNATIONAL BANK, INC., as other banks.
- Adequate cost transfers between own and third-party BANPLUS INTERNATIONAL BANK, INC., accounts.
- Access and consulting company funds via BI Online.
- Transfers programmed with just the turn of a statement for your comfort (For the formalization of scheduled transfers must come to our office).
- Complete, sign and submit the account opening formats to your Executive for its proper management.
- Color copy of two (2) valid identity documents (Identity Card and Passport) with photo of the legal representative of the company and of persons authorized to sign on the account.
- Copy of the founding document, articles of incorporation of the company and / or document in which the signer shareholding in the company is established.
- Letter of the resolution where the Board authorizes the account opening (maximum term of three (3) months).
- One (1) bank or commercial references. In case of a new company, you must provide one (1) banking or commercial reference shareholder (maximum term of three (3) months).
- Latest income Tax Statement or Annual Report or Financial Statements signed by a certified public accountant in the jurisdiction where the company was registered or in the jurisdiction where it operates (maximum of three (3) months).
- Copy of the Tax information Registry (RIF).
- If (the) signer (s) already own (s) an account in BANPLUS INTERNATIONAL BANK, INC., no references (the) same (s) will be required.
- The minimum opening amount is $ 10,000.00.
Restrictions / Penalties:
- A penalty by handling balances below the minimum amount will be charged opening set.