Current Account

For businesses, corporations and organizations that make frequent and large banking transactions, we offer our BANCO OCCIDENTAL S.A Current Account, the most convenient way to do business banking.

Key features and benefits:

• Currencies are available in EUR/USD
• Allows you to make unlimited payment through secure online account
• Mastercard is offered upon arrangement
• Free monthly account statement
• Unlimited number of transaction withdrawals via ATM or over the counter

Eligibility:

• Minimum initial deposit is EUR/USD 5,000
• Minimum balance requirement is EUR/USD 1,000
• This account is applicable to non-resident

Required documents to open Business Current Account:

• National IDs/Passports
• Current Utility Bill
• Passport Photo Size 35 mm × 45 mm
• Business Certificate of Registration