Credicorp Bank (Panama)

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Credicorp Bank (Panama)

Since its foundation Credicorp Bank confesses a philosophy of conservatism and traditionalism simultaneously. Mainly, this gets an expression in strict adherence to the clearly defined policy of “know your client”. The Bank provides customers with high-quality service using the most advanced technological resources of modern banking.

Credicorp Bank staff provides advisory services and offer innovative solutions to satisfy even the most demanding customers, striving for perfection. The mission of the bank - the interests of depositors and ensuring profit of its customers, employees and shareholders.

 

Account types

Personal, corporate.

Price of opening the account

(bank tariff )

The procedure of opening an account is free of charge.

Representative offices 

Panama.

 

Account Management

 

Via Internet banking and telephone (solely Spanish).

Minimal deposit

1000$.

Bank Tariffs

Tariffs depend on the turnover and average monthly balances on the account.

Determined individually.

Terms of opening the account 

The procedure of opening starts with the preliminary stage which  includes the process of gathering and filing your documents which are required for opening an account; preparing and filling out bank forms; sending documents with the courier service to the main Bank office. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 20 to 30 working days starting from the date when the document and forms are submitted to the main Bank office.

Bank follows the “know your client” principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

 

Staff

English – speaking.

Credit/debit cards

 

Local ATM card.

Additional banking products

 

Deposits, Credits, Safekeeping,  Trusts,  Investments.

Documents required for opening an account

Forms for signature are provided at the Campio Group office.

The documents required for  the company:

-          Certificate of incorporation;

-          Memorandum and Article of Association;

-          Minutes of the director designation;

-          Power of Attorney;

-          Certificate of Good-Standing (In case that from the date of company incorporation has passed more than one year).

 

Documents for account holder/ beneficiary/ director and shareholder

 

1. notarized copy of passport mentioned in a power of attorney (Ukrainian passport  data must be translated into English and notarized);

2. notarized translation of utility bill no older than 3 months;

3. Original of bank reference no older than 3 months from the bank where the attorney - has Bank account shall be in English or with notarized translation into English, confirming that you cooperate with the bank at least for 2 years and the bank recommends you as a reliable partner.

4. In case such bank reference can not be obtained, alternatively, the recommendation letter from an attorney on the attorney’s letterhead printed in English and certified by the professional attorney signed and sealed may be presented.

Providing that you open an account for a company with nominee service Campio Group, only documents for the account holder and the beneficiary will be required.

 

The procedure of opening the account

Visit of the Campio Group office to fill the survey questionnaire and filling bank forms.

Webpage

www.credicorpbank.com