How to open accounts in the Bank of Venezuela? Forms, requirements and steps to follow

The bank of venezuela payroll either Pre-opening form of Banco Venezuela accounts It is used as the main previous step to request an appointment at the bank agency where we will have to bring the documents the bank requires to process the opening of an account. Interested? Keep reading!

Banco de Venezuela does not process any account opening without having a bank of venezuela payroll provided by your website.

What is the Bank of Venezuela?

It is a universal banking financial institution based in Caracas.

The bank was founded on September 2, 1890 under national public capital, in 1996 it passed into the hands of Grupo Financiero Españolas Santander, later the Venezuelan government, chaired by Hugo Chávez nationalized the bank, returning it to the national public financial sector from 2009 until now.

What services do you offer?

It is important to note that Venezuela has a controlled exchange system, as a result of which some of the services offered by Banco de Venezuela are subject to conditions set by the government through DICOM. Despite this, with some restrictions, these are their services:

How to open the account?

The accounts in the Bank of Venezuela are opened having as starting point to access clicking in the aforementioned link to go to Account Pre-Opening System.

Once on the site you will be able to:

To carry out any operation you must register your identification number and fill out the capcha that the page requires.

Requirements

Banco de Venezuela offers several accounts to the general public and each one of them has its particular requirements, below is a summary of the accounts that the bank has:

form

The form of the bank of Venezuela or pre-opening form of accounts of Banco Venezuela is used as the main previous step to request an appointment, the appointment allows us to choose the bank agency where we will have to take the documents the bank requires to process the opening of an account.

The Banco de Venezuela system only requires your identity card number to access this form. Once inside the system, the form is easy to fill out.

Steps to follow

To access the Payroll of the bank of Venezuela or pre-opening of accounts the citizen must click on the link mentioned above. Click on this link:

Once we are in the access module we must enter our identity card number, select the nomenclature that corresponds to us (V, E, J) and then write the capcha code indicated to us.

Once inside the portal with the form we must choose the type of account of our interest (Savings, Current, Foreign Currency), we must also indicate what will be the amount that we will mobilize in the account (estimated), it is also required to indicate the average of monthly transactions that we estimate we will carry out.

We will have to declare the origin and destination of the funds, based on the options provided to us, this in compliance with the Law against illegal exchange.

You must declare if you consider that you will transfer international funds, if your answer is positive, you must indicate the countries of origin and destination that are relevant.

Within the form you will be asked for the reason for opening and the use that will give the account, all the answers are obtained in a drop-down menu.

To finish filling out, you will be asked to indicate which agency you choose to open the account, the chosen agenda will be the place where you will have to take the printed form and the other required collections.

Thank you for your visit! We hope the information has served you. Process your account in the bank of Venezuela and get the benefits.