We have a variety of useful and safe services for your organization.
CORPORATE ACCOUNT
Money Market Account
Requirements
Legal Entities’ New Account Application.
Corporate Resolution.
Photocopy of the Company’s legible and valid Tax Information Registry.
Photocopy of the Company’s Articles of Incorporation including amendments, if any.
Legible and valid identification document of all legal representatives of the company.
Latest Income Tax Statement.
Photocopy of the company’s latest Financial Statement. If the company’s income exceeds US$3,000,000, audited statements are required. If the company does not have Financial Statements, submit the last three Account Statements.
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the company’s name, showing the company’s address of legal domicile. The bill cannot be more than four (4) months old.
Two (2) bank references or two (2) business references or a combination of both.
Original company’s Form W-8BEN-E.
Requirements for Shareholders (only for those holding at least 10% of the company’s shares).
Photocopy of valid and legible ID or Passport.
Original W-8BEN form.
Minimum opening amount $10,000
Monthly transactions 6
Earns Interests
Access to AIBOnline
Wire Transfers via AIBOnline
Monthly maintenance fee $10
Low balance fee $10
Signer requirements
Original Signer Registry Card.
Photocopy of valid and legible ID or Passport.
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the applicant’s name, showing the applicant’s address of residence. The bill cannot be more than four (4) months old.
Click on the following button to download the necessary forms
Photocopy of the Company’s legible and valid Tax Information Registry.
Photocopy of the Company’s Articles of Incorporation including amendments, if any.
Legible and valid identification document of all legal representatives of the company.
Latest Income Tax Statement.
Photocopy of the company’s latest Financial Statement. If the company’s income exceeds US$3,000,000, audited statements are required. If the company does not have Financial Statements, submit the last three Account Statements.
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the company’s name, showing the company’s address of legal domicile. The bill cannot be more than four (4) months old.
Two (2) bank references or two (2) business references or a combination of both.
Original company’s Form W-8BEN-E.
Requirements for Shareholders (only for those holding at least 10% of the company’s shares).
Photocopy of valid and legible ID or Passport.
Original W-8BEN form.
Minimum opening amount $10,000
Unlimited monthly transactions
Earns Interests
Access to AIBOnline
Wire transfers via AIBOnline
Monthly maintenance fee $10
Low balance fee $10
Signer requirements
Original Signer Registry Card.
Photocopy of valid and legible ID or Passport.
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the applicant’s name, showing the applicant’s address of residence. The bill cannot be more than four (4) months old.
Click on the following button to download the necessary forms
Photocopy of the Company’s legible and valid Tax Information Registry.
Photocopy of the Company’s Articles of Incorporation including amendments, if any.
Legible and valid identification document of all legal representatives of the company.
Latest Income Tax Statement.
Photocopy of the company’s latest Financial Statement. If the company’s income exceeds US$3,000,000, audited statements are required. If the company does not have Financial Statements, submit the last three Account Statements.
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the company’s name, showing the company’s address of legal domicile. The bill cannot be more than four (4) months old.
Two (2) bank references or two (2) business references or a combination of both.
Minimum opening amount $10,000
The term of your choice earning a fixed interest rate
Automatic renewal
24-hour Access to AIBOnline
Early Cancellation Allowed
Interest paid at your convenience
Signer requirements
Original Signer Registry Card.
Photocopy of valid and legible ID or Passport.
Original W-8BEN form.
Original Job Verification Letter or Income Certification (up to three months old).
Copy of utility bill (power, telephone, water, gas, cable, mobile service) in the applicant’s name, showing the applicant’s address of residence. The bill cannot be more than four (4) months old.
One (1) bank reference.
Click on the following button to download the necessary forms
AIB offers corporate short-term credit lines to its corporate clients in the form of promissory notes with monthly interest payments and capital payoff upon expiration.
These loans are designed to provide financial support for our corporate clients to acquire goods or services.
Terms may be of 30, 60, 90 and 120 days, guaranteed by fixed-term certificates of deposit with our bank or any other type of deposit in any currency.
If you’re interested in this product, please contact our offices and we will gladly assist you.
Click on the following button to download the necessary forms