Business Products

Enjoy the benefits NodusBank has for you.

 

Current account

Enjoy a liquid instrument that can be mobilized whenever you want, without restrictions.

You get the service of a checking account with unlimited transactions that has all the services of electronic banking.

 

Benefits

  • Unlimited transactions
  • Make transfers to your own accounts and third parties in other banks.
  • Personalized attention service, through our relationship executives.

 

  • Minimum required opening amount: $10,000.
  • Monthly average minimum balance: $10,000.


Current account

Enjoy a liquid instrument that can be mobilized whenever you want, without restrictions.

You get the service of a checking account with unlimited transactions that has all the services of electronic banking.

 

Benefits

  • Unlimited transactions
  • Make transfers to your own accounts and third parties in other banks.
  • Personalized attention service, through our relationship executives.

 

  • Minimum required opening amount: $10,000.
  • Monthly average minimum balance: $10,000.



Requirements to apply for a Company Checking Account.

  • Constitutive document or current corporate bylaws, according to the jurisdiction.
  • Last minutes of the meeting where modifications of capital and administrative regime are verified.
  • Photocopy of the current tax registration, according to the country of residence.
  • Photocopy of the last economic closing balance, signed by a public accountant (only if applicable).
  • Valid and legible photocopy of a valid identity document with a photo of the final beneficiaries with more than 10%, signatories, legal representatives, directors and administrators.
  • Detailed organization chart with the detail of the participation percentage of all natural and legal shareholders (only for companies with complex shareholding structures).

 


Requirements to apply for a Company Checking Account.

  • Constitutive document or current corporate bylaws, according to the jurisdiction.
  • Last minutes of the meeting where modifications of capital and administrative regime are verified.
  • Photocopy of the current tax registration, according to the country of residence.
  • Photocopy of the last economic closing balance, signed by a public accountant (only if applicable).
  • Valid and legible photocopy of a valid identity document with a photo of the final beneficiaries with more than 10%, signatories, legal representatives, directors and administrators.
  • Detailed organization chart with the detail of the participation percentage of all natural and legal shareholders (only for companies with complex shareholding structures).

 

Current account