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has-text-color has-alpha-channel-opacity has-background is-style-wide" style="margin-top:var(--wp--preset--spacing--40);margin-bottom:var(--wp--preset--spacing--40);background-color:#6a8af1;color:#6a8af1"/> </div> </div> </div> </section> <section class="gb-container gb-container-64a054fb alignfull" id="bank-account-opening-services"> <div class="gb-container gb-container-be4e3929"> <h2 class="gb-headline gb-headline-d1ba4e7b gb-headline-text gb-headline-h2-services">Our Company Formation Services</h2> <div class="gb-grid-wrapper gb-grid-wrapper-a3a64b59"> <div class="gb-grid-column gb-grid-column-c9e29049"><div class="gb-container gb-container-c9e29049"><div class="gb-inside-container"> <h2 class="gb-headline gb-headline-f83b715e gb-headline-text">Our Bank Account Opening Services</h2> <p class="gb-headline gb-headline-5b1fa3b0 gb-headline-text">As your business expands, you may need to embark on international expansion, including <mark style="background-color:rgba(0, 0, 0, 0)" class="has-inline-color has-theme-palette-color-1-color"><strong>incorporating foreign companies and setting up local payrolls</strong></mark>. And for such, you will need to open a <strong><mark style="background-color:rgba(0, 0, 0, 0)" class="has-inline-color has-theme-palette-color-1-color">local corporate bank accoun</mark>t</strong>, which can be complicated and time-consuming, especially with understanding local requirements and regulations, and often in a foreign language. At the Biz Latin Hub group, we can assist you with opening a local bank account. We can advise on <strong><mark style="background-color:rgba(0, 0, 0, 0)" class="has-inline-color has-theme-palette-color-1-color">local banking requirements and regulations</mark></strong> based on our extensive local presence and understanding.</p> </div></div></div> <div class="gb-grid-column gb-grid-column-1128876e"><div class="gb-container gb-container-1128876e"><div class="gb-inside-container"> <div class="gb-grid-wrapper gb-grid-wrapper-7aa40d92"> <div class="gb-grid-column gb-grid-column-827ee5be"><a class="gb-container gb-container-827ee5be" href="#kyc"><div class="gb-inside-container"> <div class="gb-headline gb-headline-75e7ef43"><span class="gb-icon"><svg viewBox="0 0 24 24" xmlns="http://www.w3.org/2000/svg"><path d="M13.84 14.31a6.45 6.45 0 0 0-.659 1.69H4v-.417c-.004-1.112.044-1.747 1.324-2.043 1.402-.324 2.787-.613 2.121-1.841C5.473 8.062 6.883 6 9 6c2.077 0 3.521 1.985 1.556 5.699-.647 1.22.688 1.51 2.121 1.841.672.155 1 .407 1.163.77zM13.025 18H2V4h20v7.5a6.501 6.501 0 0 1 2 1.316V2H0v18h13.5a6.468 6.468 0 0 1-.475-2zM20 9h-4v2h4V9zm-4-1h4V6h-4v2zm3.5 5a4.5 4.5 0 1 0 0 9 4.5 4.5 0 0 0 0-9zm-.469 6.484-1.688-1.637.695-.697.992.94 2.115-2.169.697.696-2.811 2.867z"></path></svg></span><span class="gb-headline-text">Know Your Client (KYC)</span></div> </div></a></div> <div class="gb-grid-column gb-grid-column-2d2900df"><a class="gb-container gb-container-2d2900df" href="#bank-account-advisory" rel="nofollow"><div class="gb-inside-container"> <div class="gb-headline gb-headline-bfbe61f7"><span class="gb-icon"><svg viewBox="0 0 24 24" xmlns="http://www.w3.org/2000/svg"><path d="M7 21H3V10h4v11zm7-11h-4v11h4V10zm7 0h-4v11h4V10zm2 12H1v2h22v-2zM0 9h24L12 0 0 9z"></path></svg></span><span class="gb-headline-text">Bank Account Advisory</span></div> </div></a></div> <div class="gb-grid-column gb-grid-column-679f64cb"><a class="gb-container gb-container-679f64cb" href="#bank-account-application" rel="nofollow"><div class="gb-inside-container"> <div class="gb-headline gb-headline-c9d8945b"><span class="gb-icon"><svg viewBox="0 0 24 24" xmlns="http://www.w3.org/2000/svg"><path d="M15.812 4.819a.85.85 0 0 1 .028-1.207L19.309.247A.868.868 0 0 1 19.912 0c.219 0 .438.085.604.257l-4.704 4.562zm-5.705 8.572a.355.355 0 0 0 .494.509l.583-.567-.493-.509-.584.567zm4.924-6.552-1.994 1.933c-1.072 1.039-1.619 2.046-2.124 3.451l.881.909c1.419-.461 2.442-.976 3.514-2.016l1.994-1.934-2.271-2.343zM20.847.881 15.71 5.863l2.586 2.671 5.138-4.98c.377-.366.566-.851.566-1.337C24 .593 22.032-.269 20.847.881zM9 13H5v1h4v-1zm9-1.35v1.893C18 17.65 12 16 12 16s1.518 6-2.638 6H2V2h12.629l2.062-2H0v24h10.189C13.352 24 20 16.777 20 14.386V9.699l-2 1.951z"></path></svg></span><span class="gb-headline-text">Bank Account Application</span></div> </div></a></div> <div class="gb-grid-column gb-grid-column-1088de3a"><a class="gb-container gb-container-1088de3a" href="#bank-account-application-monitorig" rel="nofollow"><div class="gb-inside-container"> <div class="gb-headline gb-headline-85881314"><span class="gb-icon"><svg viewBox="0 0 24 24" clip-rule="evenodd" stroke-miterlimit="2" stroke-linejoin="round" fill-rule="evenodd" xmlns="http://www.w3.org/2000/svg"><path d="M17.5 11c2.484 0 4.5 2.016 4.5 4.5S19.984 20 17.5 20 13 17.984 13 15.5s2.016-4.5 4.5-4.5zm-5.346 6.999a8.113 8.113 0 0 1-.156.001c-4.078 0-7.742-3.093-9.854-6.483a1 1 0 0 1 .001-1.034C4.256 7.093 7.92 4 11.998 4c4.143 0 7.796 3.09 9.864 6.493A1 1 0 0 1 22 11c0 .179-.062.349-.15.516a5.897 5.897 0 0 0-2.103-1.472C17.884 7.568 15.121 5.5 11.998 5.5c-3.465 0-6.533 2.632-8.404 5.5 1.815 2.781 4.754 5.34 8.089 5.493.09.529.25 1.034.471 1.506zm3.071-2.023 1.442 1.285a.5.5 0 0 0 .703-.035l2.441-2.669a.497.497 0 0 0-.369-.835.503.503 0 0 0-.37.162l-2.108 2.304-1.073-.956a.5.5 0 0 0-.666.744zm-3.603-.994A4.002 4.002 0 0 1 8 11a4.001 4.001 0 0 1 7.829-1.16 5.911 5.911 0 0 0-1.389.615 2.501 2.501 0 1 0-2.492 3.044c-.169.47-.281.967-.326 1.483z" fill-rule="nonzero"></path></svg></span><span class="gb-headline-text">Application Monitoring</span></div> </div></a></div> </div> </div></div></div> <div class="gb-grid-column gb-grid-column-b3b71fcf"><div class="gb-container gb-container-b3b71fcf"><div class="gb-inside-container"> <figure class="gb-block-image gb-block-image-25b5b690"><img decoding="async" width="1024" height="683" class="gb-image gb-image-25b5b690 no-lazy" src="https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled-1024x683.jpg" alt="A person in a suit uses a laptop with a spreadsheet displayed on the screen. On the desk are a notebook, a pen, and a smartphone. The person's hands are on the keyboard, and a piece of paper with printed text is partially visible." title="Bizlatin Hub 2021-34" srcset="https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled-1024x683.jpg 1024w, https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled-300x200.jpg 300w, https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled-768x512.jpg 768w, https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled-1536x1024.jpg 1536w, https://www.bizlatinhub.com/wp-content/uploads/2022/07/4ff63544-bizlatin-hub-2021-34-scaled.jpg 2048w" sizes="(max-width: 1024px) 100vw, 1024px"/></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-9b6bf5c8"><div class="gb-container gb-container-9b6bf5c8"><div class="gb-inside-container"> <div class="gb-headline gb-headline-626f403d gb-headline-text">Biz Latin Hub Group supports our clients with <strong>corporate bank account opening</strong> services within Latin America and the Caribbean.</div> <p class="gb-headline gb-headline-65a165d5 gb-headline-text">After understanding your business and its needs, our local banking experts will advise on <strong>suitable banks and jurisdictions</strong> which you may wish to consider.</p> <p class="gb-headline gb-headline-142a4edc gb-headline-text">We are your one-stop shop for bank account opening needs in Latin America and the Caribbean!</p> </div></div></div> </div> </div> </section> <div class="gb-container gb-container-79d2f6f5 alignfull"> <div class="gb-container gb-container-03e79edd"> <div class="gb-container gb-container-3dd8a158 service-info-container" id="kyc"> <div class="gb-container gb-container-ca9fbfbd home-svcs-title-container-1"> <h3 class="gb-headline gb-headline-0fb0a35e gb-headline-text home-svcs-title-1">Know Your Client (KYC)</h3> </div> <div class="gb-container gb-container-ab218684 home-svcs-text-container-1"> <div class="gb-headline gb-headline-2e9ce2d5 gb-headline-text home-svcs-text-1">This is where we get to know you and is a process of identifying and verifying the client’s identity when opening a corporate bank account. This is an important process and will help to expedite the bank account opening process.</div> </div> </div> <div class="gb-container gb-container-27abf52a service-info-container" id="bank-account-advisory"> <div class="gb-container gb-container-088bd995 home-svcs-title-container-1"> <h3 class="gb-headline gb-headline-0c4b0ad4 gb-headline-text home-svcs-title-2">Bank Account Advisory</h3> </div> <div class="gb-container gb-container-34ddd193 svc-text home-svcs-text-container-1"> <div class="gb-headline gb-headline-18d7268e gb-headline-text home-svcs-text-2">We will understand your business and guide you with the right bank selection to meet your banking needs. Here we will ask you questions about your planned banking, your business activity, the Ultimate Beneficial Owner (UBO) and your expected bank transactions</div> </div> </div> <div class="gb-container gb-container-11b8daf5 service-info-container" id="bank-account-application"> <div class="gb-container gb-container-59bbf51a home-svcs-title-container-1"> <h3 class="gb-headline gb-headline-f8fbfbad gb-headline-text home-svcs-title-1">Bank Account Application</h3> </div> <div class="gb-container gb-container-f98d6a66 home-svcs-text-container-1"> <div class="gb-headline gb-headline-b894fd86 gb-headline-text home-svcs-text-1">We will work with you to prepare the bank account application and ensure it meets the bank’s needs. We will then submit the bank account opening application to the bank. During this stage, our team will engage very closely with the banks on your behalf to ensure bank account opening success</div> </div> </div> <div class="gb-container gb-container-329141f2 service-info-container" id="bank-account-application-monitorig"> <div class="gb-container gb-container-77ac38ec home-svcs-title-container-1"> <h3 class="gb-headline gb-headline-c302b956 gb-headline-text home-svcs-title-2">Application Monitoring</h3> </div> <div class="gb-container gb-container-5f2ba771 home-svcs-text-container-1"> <div class="gb-headline gb-headline-43bec4dc gb-headline-text home-svcs-text-2">We will monitor and follow up regularly with the bank until the process is completed. Once approved, our local banking team will ensure that everything is in place, including the provision of banking tokens and coordinating the initial bank account opening deposit.</div> </div> </div> </div> </div> <div class="gb-container gb-container-a8faf2ee alignfull"> <div class="gb-container gb-container-8060b80b"> <h2 class="gb-headline gb-headline-39b2bafb gb-headline-text gb-headline-h2-services">our clients on Bank Account Opening and advisory services</h2> <p class="gb-headline gb-headline-70bf34ec"><span class="gb-icon"><svg viewBox="0 0 24 24" height="24" width="24" xmlns="http://www.w3.org/2000/svg"><path d="M13 14.725c0-5.141 3.892-10.519 10-11.725l.984 2.126c-2.215.835-4.163 3.742-4.38 5.746 2.491.392 4.396 2.547 4.396 5.149 0 3.182-2.584 4.979-5.199 4.979-3.015 0-5.801-2.305-5.801-6.275zm-13 0c0-5.141 3.892-10.519 10-11.725l.984 2.126c-2.215.835-4.163 3.742-4.38 5.746 2.491.392 4.396 2.547 4.396 5.149 0 3.182-2.584 4.979-5.199 4.979-3.015 0-5.801-2.305-5.801-6.275z"></path></svg></span><span class="gb-headline-text">We relied heavily on the Biz Latin Hub Group to establish our local corporation and the bank account opening process. The bank account opening process was fast and efficient; their application preparation and monitoring services exceeded our expectations.</span></p> <p class="gb-headline gb-headline-0fdcf55b gb-headline-text">-Luis Alvarez, KMT Country Manager</p> </div> </div> <div class="gb-container gb-container-e7d81fe1 alignfull"><div class="gb-inside-container"> <figure class="gb-block-image gb-block-image-26e87e82"><img decoding="async" width="3600" height="1881" class="gb-image gb-image-26e87e82" src="https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x.png" alt="1. Know your Client 2. Bank account Advisory 3. Bank Account Application 4. Application Monitoring" title="Bank Account opening process" srcset="https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x.png 3600w, https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x-300x157.png 300w, https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x-1024x535.png 1024w, https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x-768x401.png 768w, https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x-1536x803.png 1536w, https://www.bizlatinhub.com/wp-content/uploads/2022/08/7cfa7586-banking-services@3x-2048x1070.png 2048w" sizes="(max-width: 3600px) 100vw, 3600px" /></figure> </div></div> <section class="gb-container gb-container-97ff2388 alignfull"> <div class="gb-container gb-container-01fb1fa6"> <h2 class="gb-headline gb-headline-1c580b4a gb-headline-text gb-headline-h2-services">Click on a flag for More information on how to open a bank account and banking requirements in Latin America & The Caribbean</h2> <div class="gb-container gb-container-30c2762c"><div class="gb-inside-container"> <div class="gb-grid-wrapper gb-grid-wrapper-3bec8585"> <div class="gb-grid-column gb-grid-column-ae32eae3"><div class="gb-container gb-container-ae32eae3"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/set-up-business-bank-account-australia/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-166023 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/c13710b1-australia.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/c13710b1-australia.svg" alt="" class="wp-image-166023" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Australia</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-e800468f"><div class="gb-container gb-container-e800468f"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-argentina/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-166138 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/93959d98-argentina.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/93959d98-argentina.svg" alt="" class="wp-image-166138" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Argentina</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-414b8bb8"><div class="gb-container gb-container-414b8bb8"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-belize/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="belize" class="wp-image-166066 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/13a60f35-belize.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/13a60f35-belize.svg" alt="belize" class="wp-image-166066" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Belize</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-9c04a450"><div class="gb-container gb-container-9c04a450"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-bolivia/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="bolivia" class="wp-image-166078 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/9f0564e7-bolivia.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/9f0564e7-bolivia.svg" alt="bolivia" class="wp-image-166078" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Bolivia</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-0fe61923"><div class="gb-container gb-container-0fe61923"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/steps-to-open-corporate-bank-account-in-brazil/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="brazil" class="wp-image-166037 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/db64520b-brazil.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/db64520b-brazil.svg" alt="brazil" class="wp-image-166037" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Brazil</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-2d178eee"><div class="gb-container gb-container-2d178eee"><div class="gb-inside-container"> <figure class="wp-block-image size-large has-custom-border"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-the-cayman-islands/"><img decoding="async" width="384" height="262" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='384'%20height='262'%20viewBox='0%200%20384%20262'%3E%3C/svg%3E" alt class="wp-image-268457 perfmatters-lazy" style="border-radius:5px;object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2022/10/bb3d14f9-cayman-islands.svg" /><noscript><img decoding="async" width="384" height="262" src="https://www.bizlatinhub.com/wp-content/uploads/2022/10/bb3d14f9-cayman-islands.svg" alt="" class="wp-image-268457" style="border-radius:5px;object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Cayman Islands</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-e2f511d7"><div class="gb-container gb-container-e2f511d7"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/bank-account-chile/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Chile" class="wp-image-166053 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/7617c208-chile.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/7617c208-chile.svg" alt="Chile" class="wp-image-166053" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Chile</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-2aaec42c"><div class="gb-container gb-container-2aaec42c"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/open-bank-account-colombia/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="colombia" class="wp-image-166033 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/47a58500-colombia.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/47a58500-colombia.svg" alt="colombia" class="wp-image-166033" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Colombia</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-666c3aaa"><div class="gb-container gb-container-666c3aaa"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/company-corporate-bank-account-in-costa-rica/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="costa rica" class="wp-image-166082 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/85032327-costa-rica.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/85032327-costa-rica.svg" alt="costa rica" class="wp-image-166082" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Costa Rica</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-4bdc4c20"><div class="gb-container gb-container-4bdc4c20"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/open-corporate-bank-account-ecuador/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Ecuador Banking" class="wp-image-166095 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/6731e402-ecuador.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/6731e402-ecuador.svg" alt="Ecuador Banking" class="wp-image-166095" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Ecuador</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-9c3a2ebe"><div class="gb-container gb-container-9c3a2ebe"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-the-dominican-republic/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-179743 perfmatters-lazy" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/12/2792fc71-dom-rep.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/12/2792fc71-dom-rep.svg" alt="" class="wp-image-179743"/></noscript></a><figcaption class="wp-element-caption">Dominican Republic</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-6983dc91"><div class="gb-container gb-container-6983dc91"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-el-salvador/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="el salvador" class="wp-image-166070 perfmatters-lazy" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/c7b8f5d5-el-salvador.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/c7b8f5d5-el-salvador.svg" alt="el salvador" class="wp-image-166070"/></noscript></a><figcaption class="wp-element-caption">El Salvador </figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-0b429864"><div class="gb-container gb-container-0b429864"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-guatemala/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-204198 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2020/09/guatemala-1.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2020/09/guatemala-1.svg" alt="" class="wp-image-204198" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Guatemala</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-f54213ae"><div class="gb-container gb-container-f54213ae"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-guyana/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Flag of Guyana" class="wp-image-280296 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2023/08/601d07a8-guyana-flag2.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2023/08/601d07a8-guyana-flag2.svg" alt="Flag of Guyana" class="wp-image-280296" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Guyana</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-3c4e07b7"><div class="gb-container gb-container-3c4e07b7"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-honduras/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-230696 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2021/06/64e77a67-honduras.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2021/06/64e77a67-honduras.svg" alt="" class="wp-image-230696" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Honduras</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-225a486c"><div class="gb-container gb-container-225a486c"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/bank-account-mexico/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Mexico" class="wp-image-166144 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/39a8b637-mexico.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/39a8b637-mexico.svg" alt="Mexico" class="wp-image-166144" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Mexico</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-600ecb98"><div class="gb-container gb-container-600ecb98"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-new-zealand/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="new zealand" class="wp-image-166029 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/6a5fbcbd-new-zealand.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/6a5fbcbd-new-zealand.svg" alt="new zealand" class="wp-image-166029" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">New Zealand</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-02430e2c"><div class="gb-container gb-container-02430e2c"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/open-corporate-bank-account-panama/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="panama" class="wp-image-166091 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/a4c21b28-panama.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/a4c21b28-panama.svg" alt="panama" class="wp-image-166091" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Panama</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-183c4de4"><div class="gb-container gb-container-183c4de4"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-paraguay/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Paraguay" class="wp-image-166074 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/9768c8e6-paraguay.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/9768c8e6-paraguay.svg" alt="Paraguay" class="wp-image-166074" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Paraguay</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-de917bf5"><div class="gb-container gb-container-de917bf5"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/bank-account-peru/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="peru" class="wp-image-166099 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/27e6c77d-peru.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/27e6c77d-peru.svg" alt="peru" class="wp-image-166099" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Peru</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-59f57973"><div class="gb-container gb-container-59f57973"><div class="gb-inside-container"> <figure class="wp-block-image size-large"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-puerto-rico/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt class="wp-image-230700 perfmatters-lazy" data-src="https://www.bizlatinhub.com/wp-content/uploads/2021/06/661a44fd-puerto-rico.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2021/06/661a44fd-puerto-rico.svg" alt="" class="wp-image-230700"/></noscript></a><figcaption class="wp-element-caption">Puerto Rico</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-f468ca98"><div class="gb-container gb-container-f468ca98"><div class="gb-inside-container"> <figure class="wp-block-image size-full"><a href="https://www.bizlatinhub.com/how-to-open-a-corporate-bank-account-in-saint-lucia/"><img decoding="async" width="512" height="350" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='350'%20viewBox='0%200%20512%20350'%3E%3C/svg%3E" alt class="wp-image-270102 perfmatters-lazy" data-src="https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia.png" data-srcset="https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia.png 512w, https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia-300x205.png 300w" data-sizes="(max-width: 512px) 100vw, 512px" /><noscript><img decoding="async" width="512" height="350" src="https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia.png" alt="" class="wp-image-270102" srcset="https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia.png 512w, https://www.bizlatinhub.com/wp-content/uploads/2022/11/6104e2d2-st-lucia-300x205.png 300w" sizes="(max-width: 512px) 100vw, 512px" /></noscript></a><figcaption class="wp-element-caption">Saint Lucia</figcaption></figure> </div></div></div> <div class="gb-grid-column gb-grid-column-18a3a8a7"><div class="gb-container gb-container-18a3a8a7"><div class="gb-inside-container"> <figure class="wp-block-image size-full"><a href="https://www.bizlatinhub.com/how-to-open-corporate-bank-account-uruguay/"><img decoding="async" width="512" height="335" src="data:image/svg+xml,%3Csvg%20xmlns='http://www.w3.org/2000/svg'%20width='512'%20height='335'%20viewBox='0%200%20512%20335'%3E%3C/svg%3E" alt="Uruguay flag" class="wp-image-166087 perfmatters-lazy" style="object-fit:cover" data-src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/177a4969-uruguay.svg" /><noscript><img decoding="async" width="512" height="335" src="https://www.bizlatinhub.com/wp-content/uploads/2019/10/177a4969-uruguay.svg" alt="Uruguay flag" class="wp-image-166087" style="object-fit:cover"/></noscript></a><figcaption class="wp-element-caption">Uruguay</figcaption></figure> </div></div></div> </div> </div></div> </div> </section> <div class="gb-container gb-container-4e173694 alignfull"> <div class="gb-container gb-container-36b6ebd0"> <div class="gb-container gb-container-35d6cac3 faq-heading-sticky"> <h2 class="gb-headline gb-headline-d95eb2d4 gb-headline-text home-heading-2 gb-headline-h2-services">Frequently Asked Questions on Banking</h2> <hr class="wp-block-separator has-alpha-channel-opacity is-style-wide" style="margin-top:0;margin-bottom:0"/> <p class="gb-headline gb-headline-b7253983 gb-headline-text">Based on our experience, these are the most commonly asked questions on how to open a bank account in Latin America and the Caribbean.</p> </div> <div class="gb-container gb-container-9e1596b2"> <div class="gb-container gb-container-f0566eea gb-accordion" data-accordion-multiple-open> <div class="gb-container gb-container-115008f3 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-9af29f14 gb-accordion__toggle" id="gb-accordion-toggle-9af29f14"><span class="gb-button-text">What is the process to open a company bank account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-923044a1" class="gb-accordion__content"><div class="gb-container gb-container-923044a1"> <p>The process to open a company bank account is usually comprised of 4 steps.</p> <ul class="wp-block-list"> <li>Finalizing the application process at a local branch</li> <li>Selecting a bank that aligns with your business needs</li> <li>Providing fundamental information about yourself and your business</li> <li>Submitting legal business documentation</li> </ul> </div></div> </div> <div class="gb-container gb-container-79aa3255 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-398e5031 gb-accordion__toggle" id="gb-accordion-toggle-398e5031"><span class="gb-button-text">What documents are required to open a corporate bank account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-8b8cf292" class="gb-accordion__content"><div class="gb-container gb-container-8b8cf292"> <p>To open a corporate bank account, most banks will require the following documents at a minimum:</p> <ul class="wp-block-list"> <li>Certificate of Incorporation</li> <li>Memorandum & Articles of Association</li> <li>Certificate of Good Standing</li> <li>Recent Financial Statements</li> <li>Bank Reference (if applicable)</li> <li>Passport and Proof of Address for all shareholders and directors.</li> <li>Summary of company business activities and plans</li> <li>Summary of expected value/ volume of transactions</li> </ul> <p>Depending on the bank, additional documents and/or supporting information may be requested.</p> </div></div> </div> <div class="gb-container gb-container-8aeb91bf gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-19c2c7e0 gb-accordion__toggle" id="gb-accordion-toggle-19c2c7e0"><span class="gb-button-text">Can I open a business bank account online?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-d54f007f" class="gb-accordion__content"><div class="gb-container gb-container-d54f007f"> <p>Yes, solutions for opening a bank account fully online are available for most of our international clients. If a face-to-face meeting is mandatory, logistics can be coordinated to meet your availability requirements.</p> </div></div> </div> <div class="gb-container gb-container-f11877d6 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-d4019f3d gb-accordion__toggle" id="gb-accordion-toggle-d4019f3d"><span class="gb-button-text">Do I have to travel to open the Bank Account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-3404a30c" class="gb-accordion__content"><div class="gb-container gb-container-3404a30c"> <p>No, solutions for opening a business bank account without the need for travel are available for most of our international clients. If a face-to-face meeting is mandatory, logistics can be coordinated to meet your availability requirements.</p> </div></div> </div> <div class="gb-container gb-container-97ccf88a gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-9e932077 gb-accordion__toggle" id="gb-accordion-toggle-9e932077"><span class="gb-button-text">What are the benefits of opening a corporate account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-f2fe2d0a" class="gb-accordion__content"><div class="gb-container gb-container-f2fe2d0a"> <p>The primary advantage of opening a corporate account is the separation of your personal and business finances. This separation facilitates easier management of business expenses and provides additional legal protections.</p> </div></div> </div> <div class="gb-container gb-container-3d08a9c3 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-648ca7c9 gb-accordion__toggle" id="gb-accordion-toggle-648ca7c9"><span class="gb-button-text">What information is required to open a company bank account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-014f4c32" class="gb-accordion__content"><div class="gb-container gb-container-014f4c32"> <p>The following information is typically required to open a company bank account:</p> <ul class="wp-block-list"> <li>The language preference for the online banking platform</li> <li>Your expectations from the bank account</li> <li>The nature of your business activity</li> <li>The ultimate beneficial owners (UBO) of the account</li> <li>The expected incoming and outgoing transactions</li> </ul> </div></div> </div> <div class="gb-container gb-container-eef048d9 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-8c0a1256 gb-accordion__toggle" id="gb-accordion-toggle-8c0a1256"><span class="gb-button-text">What are the typical timeframes for opening a corporate bank account in Latin America?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-247cba31" class="gb-accordion__content"><div class="gb-container gb-container-247cba31"> <p>The process typically varies by country, but can take 2-4 weeks on average. Banks need time to verify documentation, conduct due diligence, and process KYC requirements. Some countries like Colombia require a pre-approval process while others like Panama may require in-person interviews.</p> </div></div> </div> <div class="gb-container gb-container-721615c7 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-82fefbe4 gb-accordion__toggle" id="gb-accordion-toggle-82fefbe4"><span class="gb-button-text">What are the minimum deposit requirements for corporate accounts?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-428ff0ed" class="gb-accordion__content"><div class="gb-container gb-container-428ff0ed"> <p>Minimum deposits vary by country and bank. These will be in a range from US $100 to $2500 depending on the country and bank. </p> </div></div> </div> <div class="gb-container gb-container-dcafce6b gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-538c025e gb-accordion__toggle" id="gb-accordion-toggle-538c025e"><span class="gb-button-text">Can corporate accounts be managed remotely through online banking?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-1125e51a" class="gb-accordion__content"><div class="gb-container gb-container-1125e51a"> <p>Most major Latin American banks now offer digital banking platforms, though capabilities vary. While initial account opening usually requires physical presence or a local representative, ongoing management can typically be done online. Some banks provide platforms in both English and Spanish, though most are Spanish-only.</p> </div></div> </div> <div class="gb-container gb-container-f9d5b198 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-e03b6928 gb-accordion__toggle" id="gb-accordion-toggle-e03b6928"><span class="gb-button-text">What are the main banking compliance requirements for foreign companies?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-6c6f5502" class="gb-accordion__content"><div class="gb-container gb-container-6c6f5502"> <p>Foreign companies must typically provide proof of company registration, identification of directors, evidence of business activities, certified financial statements, tax declarations, and complete KYC documentation. Banks also require understanding of the company’s ownership structure and source of funds.<br></p> </div></div> </div> <div class="gb-container gb-container-29f7e1a5 gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-524e6fb8 gb-accordion__toggle" id="gb-accordion-toggle-524e6fb8"><span class="gb-button-text">What services does Biz Latin Hub provide in assisting with opening a business bank account?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-506e0cf4" class="gb-accordion__content"><div class="gb-container gb-container-506e0cf4"> <p>Biz Latin Hub provides comprehensive services to assist businesses in opening a bank account. We guide you through the entire process, from selecting a bank to submitting the necessary documentation, and coordinating logistics if a face-to-face meeting is required.</p> </div></div> </div> <div class="gb-container gb-container-a571371f gb-accordion__item" data-transition="slide"> <button class="gb-button gb-button-1bbfb57c gb-accordion__toggle" id="gb-accordion-toggle-1bbfb57c"><span class="gb-button-text">How do I initiate the process of opening a corporate bank account with Biz Latin Hub?</span><span class="gb-icon"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon"><path d="M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z" fill="currentColor"></path></svg><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 448 512" width="1em" height="1em" aria-hidden="true" role="img" class="gb-accordion__icon-open"><path d="M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 33.941l-22.667 22.667c-9.357 9.357-24.522 9.375-33.901.04L224 227.495 69.255 381.516c-9.379 9.335-24.544 9.317-33.901-.04l-22.667-22.667c-9.373-9.373-9.373-24.569 0-33.941L207.03 130.525c9.372-9.373 24.568-9.373 33.941-.001z" fill="currentColor"></path></svg></span></button> <div id="gb-accordion-content-bb22880a" class="gb-accordion__content"><div class="gb-container gb-container-bb22880a"> <p>To begin the process of opening a corporate bank account, please reach out to Biz Latin Hub via our <a href="https://www.bizlatinhub.com/contact-us/">contact us</a> page.</p> </div></div> </div> </div> </div> </div> </div> <div class="gb-container gb-container-528917f6 alignfull perfmatters-lazy" style 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