Current Account

BANCO OCCIDENTAL S.A Current Account is designed for customers who require a high number of regular transactions with the bank. This includes deposits and withdrawals, and allows payments to creditors by using cheques.

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
• Allows you to make payment through cheques
• Unlimited number of transaction withdrawals via ATM or over the counter

Eligibility:

• Customers must be 18 years  above
• 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 Current Account:

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