How to request the form to open an account in BOD?

6 minutos de lectura

BOD offers a service to request through its web portal www.bod.com.ve opening a checking account without a checkbook using the pre-opening account form.

What information does that form contain?

Contains the identification data of the client, location data (main address) and the data of the place where he works, data of the banking product that he wishes to process, data of the office where he wishes to process the opening of the account

How to get the form?

  1. From the BOD bank website you can download the pre-opening form by clicking here
  2. Read the instructions carefully and complete the information on the form on your computer. Verify all your data very well and save it.
  3. Send the form by email to the address: alibredecuenta@bod.com.ve
  4. You will have 15 business days from the date the return is sent to formalize your account opening at the offices, bringing the other documents mentioned below.

Products and services offered by BOD

PRODUCTS

1. Accounts for people: Savings Account without Passbook, Youth Solution Account, Classic Current Account,

BOD Remunerated Current Account, Account in Dollars and Combined Remuneration Service.

2. Investments: Classic Term Deposits

3. American Express Credit Cards

Four. Credits: Crédiruedas, Microcredits, Tourism Sector Credits, Commercial Activity Credits, Mortgage Credits, Manufacturing Sector Credits, Agricultural Sector Credits.

5. Investment Trust

SERVICES:

1. Electronic banking:BOD Internet, BOD mobile Internet, points of sale, BOD mobile, BOD friend contact, ATMs, BOD telefriend card.

two. International services: Purchase and sale of foreign currency, collections from abroad, guaranteed letter, request for fund mobilization of dollar accounts, payment orders (sent and received), letters of credit (import and export), foreign currency request.

3. Integral services: Cashier’s check, digital account statement, securities administration, municipal tax collection.

Current account:

Two types of checking account can be processed at the BOD:

  • Classic Current Account
  • BOD Remunerated Current Account

Savings account:

  • Classic Savings Account: Your balance can be withdrawn whenever you want.
  • Savings Account Without Passbook: Despite not having a book, thanks to BODInternet you will be up to date with your account statement.

You must submit the following documents:

  • Request for Pre-opening of account (Natural Person).
  • Original and photocopy of the Identity Card of the holder and of those authorized to move the account (if necessary) the card, although it must not be current, must be legible.
  • Submit two bank references. If you do not have, you can bring two Personal References with a landline telephone number, a photocopy of the Identity Card of the person issuing the reference, (all references must be verified by an official or executive of the office and that it has been issued maximum 3 months ago).
  • Finally, you will need a receipt for a service from the address where you live, regardless of whether it is not in your name, it can be for water, electricity, water, telephone and cable TV. If you do not have it, take your lease or proof of residence with a wet seal, signature and fingerprint (which has been issued a maximum of 3 months ago), if you do not have the aforementioned, you can take a document of ownership of the property where you reside and that is embodied your name.

However, you must add some requirements depending on your case:

1. In case of being younger They can open accounts from the age of 9 and must bring the following:

  • Identity card and child’s birth certificate or the adolescent (this to ensure the link between the father and the son), if the least still does not have an identity card, only the birth certificate will be requested.
  • Original and Copy of Identity card of the representative.
  • The designation carried out by a Court with competence in matters of Protection of Children and Adolescents (this will be necessary only when the legal representatives of the child are not their biological parents)
  • Include Two bank or commercial references of the Legal representative in case of being one of the parents, in case of not having references of this type include two Personal References (Which must have verification actions by an office official) and «Affidavit.
  • Finally, you will need a receipt for a service from the address where you live, regardless of whether it is not in your name, it can be for water, electricity, water, telephone and cable TV. If you do not have it, take your lease or proof of residence with a wet seal, signature and fingerprint (which has been issued a maximum of 3 months ago), if you do not have the aforementioned, you can take a document of ownership of the property where you reside and that is embodied your name.

2. In case you want a sole proprietorship You will need to bring the following:

  • Photocopy of the Fiscal Information Registry (RIF) of the Firm.
  • Original and photocopy of the registered document of the sole proprietorship.

Last ISLR Statement (if applicable).

3. If you are student You will need to bring the following:

  • Original proof of studies. (That has been issued maximum 3 months ago).

4. If you are a businessman You will need to bring the following:

  • Entry certification endorsed, signed and sealed by a public accountant indicating the activity that
    performs the client. (That has been issued maximum 3 months ago).

5. If you are Venezuelan of legal age / resident or transient foreigner You will need to bring the following:

  • If you are a foreigner, Passport with the Resident or Transient visa. If you have the ID
    of resident identity must present it. If your ID does not state that you are a resident or a transient, you will not be able to carry out the process.
  • Job Letter with wet stamp or Income Certification Endorsed with signature and stamp of the accountant,
    where the activity carried out by the client is certified. (That has been issued maximum 3 months ago)

6. If you are a independent professional You will need to bring the following:

  • Proof of Registration in the union, (Carnet) corresponding professional (only applies to Lawyers and
    Public Accountants in free Exercise of the Profession).
  • Job Letter with wet stamp or Income Certification Endorsed with signature and stamp of the accountant,
    since this way we can verify the activity to which the interested party is engaged. (That has been issued maximum 3 months ago)

7. If you are a independent professional either Housewife You will need to bring the following:

Statement where it is seen that the money that is reflected in the account comes from family contributions and also says what is the average amount to be mobilized. A job letter or income certification (endorsed by a certified public accountant) must be added from the person who supports the applicant’s amounts to open the account.

8. If you are a refugee You will need to bring the following:

  • Original and photocopy of the refugee certificate or application for refugee status issued by the
    Ministry of People’s Power for Foreign Relations.

9.- If you are pensioner You will need to bring the following:

  • Support document proving the condition of pensioner (IVSS). (Not limiting)

Benefits

  • Availability and liquidity.
  • Security and Confidence to proceed with your operations.
  • Movements throughout the electronic platform.
  • Provide all the information you need know about your account statements.
  • Carry out your operations at ATMs or at bank offices.
  • Obtain the Debit Card, with which you can enjoy the convenience and speed provided by «Teleamigo BOD», this will be through Electronic Banking services 24 hours a day, 365 days a year.
  • There is no cost to issue the “Teleamigo BOD” Debit Card.
  • Bank references with average amounts in a certain period of time.

Regardless of which account you want to open at the BOD bank, you will necessarily need the pre-opening account form, It is an essential requirement to manage the procedures.

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