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

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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:

  • Finance working capital.
  • Provide consumer credit.
  • Receiving deposits, in sight and term formats.
  • Provide mortgage loans.
  • Provide mortgage titles.
  • Provide financial resources in the execution of investment projects, either in the medium or long term.
  • Serve as an intermediary in the capital market.
  • Serve as guarantor for capitalization contracts.
  • Provide its services to support financial leasing operations.
  • The bank acts as a seller to the public of titles or securities in liquid asset funds, trust funds, etc.
  • Bail bond service provider.
  • Open lines of credit.
  • Serve as an intermediary in the exchange market.

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 ask for a date
  • Modify Appointment
  • Reprint Appointment Slip

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:

  • Current accounts
    • Global Account, Paid Global Account, Digital Key Account
      • Being a natural person
      • Be of legal age.
      • Minimum opening amount (See Tariff).
      • Complete the application for the Pre-opening of the account. (Account Pre-Opening Form)
    • digital password account pensioners
      • Be an IVSS pensioner and collect your pension from the BDV.
    • Digital password account We are
      • Being a natural person
      • The holder must be between 15 and 35 years of age.
      • No minimum opening amount required.
      • Be registered in the National Youth Registry of the Ministry of Popular Power for Youth.
      • In the case of minors, the account will be opened in the presence of their legal representative.

  • Savings accounts
    • digital key saver
      • Being a natural person
      • Be of legal age.
      • No minimum opening amount required.
      • In the case of minors, the account will be opened in the presence of their legal representative.
      • Complete the application for the Pre-opening of the account. (Account Pre-Opening Form)
    • traditional savings
      • Being a natural person
      • Be of legal age.
      • No minimum opening amount required.
      • In the case of minors, the account will be opened in the presence of their legal representative.
      • Complete the application for the pre-opening of the account. (Account Pre-Opening Form)
    • Saving children of the homeland
      • Being a natural person
      • The owner must be a minor.
      • The legal representative(s) must be present at the time the account is opened.
      • The legal representative(s) must have an account at Banco de Venezuela.
      • The representative must complete the application for the Pre-opening of the account. (Account Pre-Opening Form)
  • foreign currency account
    • foreign currency account
      • Being a natural person
      • Be of legal age.
      • Be residing in the national territory.
      • Be the holder of an account in bolivars at Banco de Venezuela with a minimum age of six (6) months
      • Complete the application for the pre-opening of the account. (Account Pre-Opening Form)
      • No minimum opening amount required.

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.

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