GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Bank of Puerto Rico

How to open a bank account in Bank of Puerto Rico

GSL reference about the bank What is it?

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Relationship was terminated

The bank has been in liquidation since August 2022

Relationship was terminated

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General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2017
History
Founded in 2017. Actually started its work in the summer of 2021
Personnel
The staff speaks English
Confidentiality
AML legislation is strictly observed
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    Minimum requirements

    0
    Minimum balance, €
    0
    Transactions permitted per month
    No restrictions
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Minimum balance, €
    The bank does not set requirements for the minimum balance
    Transactions permitted per month
    No limit on the number of transfers
    Initial deposit of funds, €
    No down payment requirements
    Minimum turnover, €/year
    There are no restrictions on the minimum turnover
    How fast payments are executed
    Day to day or next day

    Tariffs and services

    45
    Outcoming transfer, €
    45
    Incoming transfer, €
    1 070
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Fee for incoming transfers (international) is 50 USD
    Incoming transfer, €
    Fee for outgoing transfers (international) is 50 USD
    Account maintenance, €/year
    The monthly account maintenance fee is 100 USD. Bank commission for opening an account - from 50 USD and may be increased depending on the client's activities
    Distant access to the account
    Internet Banking
    Financial products
    The bank was created for a new era of digital business. The possibility of issuing cards is planned soon, as well as the launch of a crypto-wallet

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    A visit to the bank is not required. You can open an account remotely
    Required
    Completed bank forms. Copies of passports of beneficiaries and account managers. Standard set of corporate documents
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable

    Banks of Porto Rico

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    CBiBank
    2 200
    N/A
    N/A
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