Requirements for an Account at Banco de Venezuela: Advantages, What it is and MORE

8 minutos de lectura

If you are interested in opening a checking or savings account and you still do not know the process, there is no problem. Here you will find all Requirements for an Account at Banco de Venezuela.

Banco de Venezuela, as a state financial institution, offers its clients a quality service and, in turn, they fight daily to maintain their commitment to the country.

In this article you can find all the information you need, from what are the requirements to carry out the opening, advantages, headquarters, among other things. What are you waiting for?

Keep reading!

What are the Requirements for an Account at Banco de Venezuela?

When you want to open an account, you must comply with a series of Requirements for an Account at Banco de Venezuela. Next, we will mention them to you:

  • Bring an original and one (1) legible copy of your identity card.
  • You must bring one (1) copy of your Unique Tax Information Registry (RIF) which must be current.
  • Present original and one (1) copy of some proof of address, they can be receipts for basic services, such as Cantv, Hidrocapital, Domegas.
  • Bring two (2) personal and bank references (of each).
  • You must bring one (1) proof of work. This must be valid, therefore, it must not exceed 3 months.
  • Submit an Assurance Report, which indicates your income and must be signed by a public accountant. This must be valid, therefore, it must not exceed 3 months.
  • Take your form APE.610, of the “Affidavit of origin and destination of funds.”
  • You must bring an original and one (1) copy of your registration or operating license registration, in case you trade crypto assets or gold.
  • Bring an original and one (1) copy of your income tax return (ISLR) corresponding to the fiscal period, or your proof of non-taxpayer.

Advantages of Opening an Account at Banco de Venezuela

Taking out an account at the Banco de Venezuela brings with it certain advantages that you need to know. These advantages are the following:

  • On line bank: It is used to make online payments, whether the owner itself, to third parties or services. Also, you can pre-open accounts, request new products or make arrangements online.
  • Biopay: You can make payments for goods and services with your fingerprint, without having your card at hand.
  • Mobile password: It is used to consult by text message, with your telephone number affiliated with the bank, your balance, your account movements and / or credit cards.
  • Payment Key: You can make payments easily, from your smartphone or by text message, to Natural or Legal persons.
  • PuntoYa BDV: It is used to make electronic payments and to be able to receive payments immediately, through text messages or QR codes.
  • 0-500 MICLAVE: You can call and check your balance, your account movements and / or credit cards.

Web Portal to Manage your Banco de Venezuela Account

The service BDV online of Banco de Venezuela, is a platform that the bank has electronically for Natural persons and, in turn, for the banking operations that you wish to do online.

This service is associated with your CoordinatesBDV ​​card. In addition, you can make affiliations, PagoClave modifications or disaffiliations.

NOTE: if you need to open your BDV account online, we recommend that you use the Google Chrome or Firefox browsers, since their higher performance will help you to carry out any operation without inconvenience.

Steps to follow

  1. You must enter the Banco de Venezuela web portal. Then, in “Online Banking” click on “BDVenlinea personas”. Also, you can access directly in the following link.
  2. A window will appear where it will ask you to enter your debit card or user number, and password. Under “Password” appears “Self-management of user or password”, which you must click.
  3. In the new window, you can make your affiliation to Online Banking.
  4. Select the type of your documentation and enter the number of your identity card.
  5. You must enter your debit card number.
  6. Click “Continue” to advance and complete your registration.
  7. Create your password. It must be alphanumeric, with 8 digits or a maximum of 15, which must have an uppercase letter, lowercase letters, a number and some special symbol.
  8. By having your password with these requirements demanded by the bank, create secret security Questions and Answers. These questions must be answered by you, so that the platform can verify your identity and information.
  9. In this step, you will finalize your BDV online registration for seamless access.
NOTE: Avoid including personal data such as identification number, date of birth or other information that is easy for third parties to guess.

Types of BDV Online Operations

Next, we will mention the types of operations that the BDV offers you online:

Affiliations and Blockades

  • You will have a block to see your debit or credit card.
  • You will be able to affiliate, modify or disaffiliate your PagoClave.
  • You will have the facility to affiliate payments through mobile payment or text message.

Queries

  • You will have access to your history of operations and the balance you have in the account.
  • You will be able to see your last 15 movements online.
  • You will have access to your credit card, Venezuela food cards or trusts (in case of having in the bank).

Payments

  • You can pay your BDV credit card and other banks, or third parties.
  • You will have the facility of PagoClave and PagoClave to businesses.
  • You can make payments for services, such as Movilnet, Digitel, Movistar, Cantv or SENIAT.

Transfers

  • You can transfer into your own bank accounts or another.
  • You will have the facility to transfer to third parties, from the same bank or another.

Requests

  • You can request your coordinate card to make transfers or a mobile payment. In addition to EfectivoClave, special financing and / or Credicash.

NOTE: Payments made by text messages, you will be able to see them reflected in “Limit of daily operations” in BDV online.

Types of Accounts

Knowing the types of accounts that Banco de Venezuela offers you will help you decide which account you want to open at the bank, in order to be able to search for them. Requirements for an Account at Banco de Venezuela. Next, we will mention them:

Current account

  • You must be a Natural person.
  • Be of legal age (18 years).
  • The minimum amount to open your account will be 100 bolivars.

Digital Key Account

  • Be a Natural person.
  • You must be between 15 to 35 years old. If you are a minor, you can open the account with the presence of the legal representative.
  • You need to be registered in the National Registry of the Ministry of People’s Power for Youth.
  • The minimum amount to open your account will be 0 bolivars.

Pensioners Digital Key Account

  • You must be pensioned by the Venezuelan Institute of Social Security (IVSS), to be able to collect the pension at Banco De Venezuela.

Current Account in Foreign Currency

  • You must be a Natural person.
  • Be of legal age (18 years).
  • You must be resident in the country. In addition, you must have an account in bolivars of the Banco de Venezuela and have a minimum of 6 months as a client.
  • The minimum amount to open your account will be 0 bolivars.

Savings account

  • You must be a Natural person.
  • Be of legal age (18 years). If you are a minor, you can open the account with the presence of the legal representative.
  • The minimum amount to open your account will be 0 bolivars.

Savings Account Boys and Girls of the Homeland

  • It must be a Natural person.
  • You must be a minor and you will have to open the account with the presence of the legal representative.
  • The representative of the child must previously complete the pre-opening form for said account.
  • The minimum amount to open your account will be 0 bolivars.

Bank of Venezuela headquarters

The Bank of Venezuela, for years has received great demand from users, therefore, if you want to open your account in any of its branches or agencies, you can click on the following link so that you know which of them is close to your residence address.

What is it?

The Bank of Venezuela, has its main headquarters in Caracas, located on Avenida Universidad, specifically on the corner of Sociedad. Despite being a financial institution of the State, it is a Universal Bank.

In addition, it offers a series of services for its clients, such as being able to choose the type of account that you would like to open in said bank, as long as you meet the requirements that each one demands.

However, the Bank of Venezuela remains among the solid financial options, since its foundation, which was on September 2, 1890, under the National Public Capital. Which, in 1996, was forced to pass into Spanish hands, where it was acquired by the famous Spanish Santander Group.

Telephone contacts

Banco de Venezuela, every day strives to maintain good connectivity with its customers, which goes hand in hand with technology, therefore, it offers you various options so that you can communicate when you need them, for any eventuality.

  • KEYBV: 0500-2528328
  • EMCLAVE: 0500-3625283
  • MY PASSWORD: 0500-6425283

Finally, if you want to open a checking or savings account Don’t forget to check the Requirements for an Account at Banco de Venezuela!

Artículos relacionados que te pueden interesar

Domiciliary Certificate: Requirements, Steps and MORE

The Domiciliary Certificate In Peru, it is a benefit when it comes to changing your location, obtaining greater legitimacy in ...
Leer Más

Animal Health Certificate: Requirements, Costs and MORE

If you have a business, a store or a company dedicated to the food service, there is a document that ...
Leer Más

Zoning and Roads Certificate: Requirements, Steps and MORE

The Zoning and Roads Certificate It is that document issued by the Provincial Municipality within the Peruvian territory. At the ...
Leer Más

Work Certificate: Data, What It Is For and MORE

This article will explain the importance and everything related to Job certificate in Peru. This document is important because it ...
Leer Más

The Best Procedures Page

Search
Generic filters

Deja un comentario