Money Market Account

AndCapital Bank's Money Market Account combines the features of traditional checking accounts and a savings account, providing the flexibility of immediate access to funds, while obtaining a competitive interest rate.

  • There are no service charges.
  • Attractive rate.
  • Limit on the number of transactions per month.
  • Online management of the account, free of charge.
Features
Minimum Opening Amount and Average Minimum Balance $ 20,000.00
Minimum Amount Charge * $ 15.00
Overdraft Charges $ 10.00
Inactive account charge (+ 6 months) $ 15.00
Inactive account charge (+ 1 year) $ 20.00
Transfers to other banks (Max. 6 transfers per month allowed) $ 15.00
Interest rate 0.03 %

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

This account is ideal for your business if:

Want a way to save while retaining easy

Requirements
  • 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.