Demand Deposit Account

Get ready to enjoy priority service, preferential rates and benefits with your AndCapital Bank account.

  • You can conduct international transactions and operations with flexibility and confidence.
  • It is handled directly by internet banking.
  • It allows unlimited transactions of subscriptions and withdrawals.
  • Online management of the account, free of charge.
Minimum opening deposit $ 10,000.00
Monthly Minimum Amount * $ 25.00
Service Charges $ 10.00
Inactive account charge (+ 6 months) $ 10.00
Inactive account charge (+ 1 year) $ 10.00

Please fill out, print and send the account opening forms:

This account is ideal for your business if:

He wants to control and manage money safely and efficiently.

  • Deliver two (2) Identification Documents with photo, valid and color scan * of the Legal Representatives of the company, the shareholders and last beneficiaries.
  • Tax Information Register (RIF), if applicable or current Identification Document.
  • Two (2) Bank references with average balances (issue date not greater than 90 days)
  • One (1) Public utility bill for electricity, telephone or water (indicating the residential address of the person) with a date of issue not greater than 90 days. Company Bylaws.
  • Latest Acts of Assemblies or latest changes in capital and management of the company
  • Financial Statements of the company.

* (2) photo identification documents must be: (a) Passport; (B) Resident Country Identification Document.