- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
Among the advantages of opening a bank account in Puerto Rico the following are worth mentioning:
Our company is ready to provide you with effective assistance in the matter of opening an account in Puerto Rico. We provide this service in a comprehensive manner, starting with advice and preparation of a complete set of documents and ending with obtaining the supporting documents for the account opening and handing them over to the applicant.
The standard set of documents includes director, company owners and other attorneys-in-fact ID cards as well as the original statutes (apostilled).
The verification process by a bank institution and direct opening of an account usually takes 14 days or more. It depends on the requirements of the chosen bank.
Please contact us if you ever need to open an account in Puerto Rico Our specialists have extensive experience in working with local banks and are ready to help in choosing the proper bank for your business as well as assist in preparing the necessary documents.