Requirements for an Account at Banco Exterior: Types, Web and MORE

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The Requirements for an Account at Banco Exterior will depend on the conditions of the applicant. As well as, each of the documents requested by the financial institution must be fulfilled depending on the account to be opened.

Therefore, in this article you will be able to know all about the tools available to check your balances, open accounts, request advice and hire any type of service. Do you want to know more about Banco Exterior? So, don’t hesitate and stay with us to read all the details!

What are the Requirements for an Account in the Foreign Bank?

First of all, Venezuela has one of the best financial systems in Latin America. The latter has allowed citizens to trust the banking institutions available in the country. In the same way, each of them has the task of guaranteeing financial security and economic stability.

However, in the country there are more than 20 financial institutions approximately. Each one of them with its consultation, investment and credit application tools. Among these is the well-known Banco Exterior, recognized for being one of the most trusted banks for Venezuelans.

For this reason, Banco Exterior offers its clients a variety of products and services, such as current sales and credit. However, to enjoy the benefits of each of them, you must comply with a series of Requirements to Open an Account at the Foreign Bank.

Still don’t know what they are? Relax, here we will tell you everything you need to know!

  • Comply with the minimum opening amount (Bs. 500,000)
  • Be of legal age (18 years)

Likewise, if you comply with the Requirements for an Account at Banco Exterior You can immediately record each of the requested collections:

  • Original and copy of the Identification Card without erasures and current
  • Proof of basic services stating the address of residence no more than (3) months old
  • Bank reference of another bank in the country
  • Affidavit stating that there are no agreements with other banks
  • Also, you can include the reference of a commercial with the necessary indications
  • Original and copy of the applicant’s RIF
  • Cover letter with phone number, identity card, wet stamp and signature
  • Finally, family references should be included

Opening Process

Subsequently, when each of these documents and requirements is met, the opening process must be carried out. Still don’t know how to do it? Here we tell you how!

  1. Locate the headquarters closest to your home.
  2. Request “Customer Service”.
  3. Expect to be served by certified operators.
  4. Opening a checking or debit account at Banco Exterior.
  5. Give your identity card.
  6. Next, provide all the Requirements for an Account at Banco Exterior to the operator on duty.
  7. Create a password to enter the system.
  8. Read and accept the terms and conditions of the financial institution
  9. Subsequently, it verifies that all the documents and data are in order.
  10. Sign the account opening document at the Banco Exterior.
  11. Finally, wait the days for the confirmation of the opening.

Did you see how simple it is? You are already part of the Banco Exterior community!

Types of Account offered by the Bank

On the other hand, the Banco Exterior offers multiple services to its users, among these great options is the opening of various types of accounts. In the same way, it is important that you know the details and requirements that have the opening of any of these. Stay with us so you know what they are!

Current account

One of the best services offered by the Banco Exterior, where transactions between different people are guaranteed. As well as, it has the ability to exempt the monthly fee from the average balance. In addition, it allows you to check all the balances and movements of your bank account.

However, in order to obtain this type of account, it is necessary to comply with a series of requirements and documents:

  • Be of legal age (18 years).
  • Have the minimum opening capital (Bs. 200,000).
  • Opening request letter.
  • In addition, the recommendations by natural persons must be attached.

Do you want to know how to open a checking account? Simple, look at all the steps!

  1. Enter the Web page dthe “Foreign Bank”.
  2. Click on “For you” and then select “Current Account”
  3. Then read and accept the terms and conditions of the financial institution.
  4. Provide all the requested collections.
  5. Order your folder with each of the attached documents.
  6. Subsequently, locate the office closest to your home.
  7. Expect to be served by a certified operator from the agency.

Savings Account

Do you want to save and make your investments to protect your future? For this reason, the savings account that Banco Exterior brings is the best for you! We invite you to learn more about her here.

Now, a point in favor of this type of account is that you should not worry about having a minimum opening amount. Also, you can count on the payments of the interest earned in your savings account. Of course, you will have exclusive attention to consult all the transactions carried out in recent months.

In the same way, to start opening the savings account, you must comply with the Requirements for an Account in the Foreign Bank. Check everything in this article!

  • Personal Identification Card.
  • Bank and natural person references.
  • Retired Declaration of Non-Taxpayer of Income Tax (ISRL).
  • Account opening request.
  • To request this type of account, we invite you to enter the official website of Banco Exterior and request “Customer Service” to open “Savings Accounts”.

Foreign Currency Account

Do you want to have currencies in your account? Then the Banco Exterior has the best opportunity to open the account you want so much! This financial institution guarantees you the opening of accounts in foreign currency.

Likewise, this bank does not require you to have a minimum opening amount. As well as, you can have the advantage of not accruing interest and you can make transfers through the Swift platform.

However, in this type of accounts the bank authorities are more rigorous and strict, with the Requirements for an Account in the Foreign Bank. For this reason, we want you to find out about each one of them and have a successful operation.

  • Be of legal age (18 years).
  • Have a savings account in the Banco Exterior valid for (6) months.
  • Declaration document and origin of destination of the funds.
  • Collection consignment letter.
  • Declaration of funds in foreign currency.
  • Do you want to open this type of account? So, we send you to locate the central offices and request “Customer service”.

Benefits of an Account at the Foreign Bank

Venezuela is a country with one of the best banking systems in the Latin American region. For this reason, the Banco Exterior has shown to have a good quality of service with its clients and to offer the best opportunities to open bank accounts.

However, among so many banking entities, why choose the Banco Exterior. Simple! This financial institution has the best investment opportunities, both in national and foreign currency. As well as, it has the ability to provide online platforms, to review all your operations and transactions.

Next, we will tell you more advantages and benefits that you will have if you are part of the Banco Exterior community:

  • Instant opening of savings and foreign currency accounts.
  • Free consultation of the State of Accounts.
  • Economic stability in the short and long term.
  • Investments.
  • Exclusive attention in main agencies of the Banco Exterior.
  • Online platforms available 24 hours a day.
  • Exclusive attention by telephone.
  • Checkbooks.
  • Vehicle and housing credit.
  • Minimum opening amounts.
  • Prime rate.
  • Also, you will have an executive analysis of the economic outlook.

Web Portal to Manage your Account at Banco Exterior

On the other hand, the Banco Exterior has communication systems available and available to all its clients. Similarly, over the years they have implemented new web platforms, such as: Banco Exterior Online.

This online platform has a unique set of services and products for all its customers. As well as, it offers the opportunity to consult all the movements and transactions carried out in recent months. Do you want to know what other benefits and features this page has? So stay here with us!

  • Credit Card Application.
  • Online Customer Service.
  • Information on the latest economic news from Venezuela.
  • Checkbook Disposition.
  • Approval of credits.
  • Exclusive attention for Investments.
  • Exchange rate.
  • Collection for Social Security.
  • Trusts.
  • Others.

Online Services

Likewise, the specialized technicians of the Banco Exterior have created this online platform in the simplest way to consult the latest Account Statements. For this reason, they were in charge of distributing the page according to the needs and preferences of the client. The latter, to make virtual attention more effective and generate greater confidence in the banking institution.

Next, we will tell you all the sections that make up this page:

AccountsCredit cardsInvestmentCreditsTrustsServices
  • Saving.
  • Current.
  • Foreign currency.
  • CrediConsumo Exterior.
  • Exterior Credit Cards.
  • View regulations.
  • Investment instrument.
  • Mortgage.
  • Microcredit.
  • Commercial.
  • Agricultural.
  • Main Home Mortgage.
  • Trusts.
  • Debit.
  • Telephone.
  • Online.
  • Righ now.
  • Mobile.
  • Customer service.
  • Frequent questions.
  • Claims.

Do you like the Banco Exterior website? Don’t wait any longer and check it out! :

  1. Get a good internet connection.
  2. Next, verify that the browser or browser is Google Chrome, Mozilla Firefox or Safari.
  3. Search the browser for “Banco Exterior”.
  4. Then click on the first option.
  5. Finally, check what you want on the website.

Mobile App

Undoubtedly, this bank is identified by its advanced technology, for this reason, they have created “Banco Exterior Móvil”. This new tool will allow users to browse and consult from the comfort of their cell phone. So, if you want to get this Mobile App, you can download it through virtual stores: Google Play (Android) or Apple Store (iOS).

Offices of the Banco Exterior

Similarly, the Banco Exterior is one of the most important financial institutions in the country, therefore, they have various agencies at the national level. It is worth mentioning that, in each official headquarters of this bank you can find ATMs and certified operators.

In addition, this banking entity has 21 branches throughout the country, with security and parking. Check if there are venues available in your city!

  • Anzoátegui
  • Carabobo
  • Yaracuy
  • Capital district
  • Guarico
  • Monagas
  • Merida
  • We invite you to consult the Web page to see all available statuses.

What is it?

To end this article, it is important to mention that El Banco Exterior is one of the most prestigious banking institutions in Venezuela. Therefore, it has a series of Requirements for an Account at Banco Exterior, depending on the conditions and preferences of the user.

Also, it has a series of benefits and advantages for each of the accounts available for opening: Savings, Current and Foreign Currency. In the same way, thanks to the responsibility and transparency of this institution, you will be able to consult all the movements made in recent months.

Finally, the Banco Exterior has developed new web platforms to acquire all the services and products available. Likewise, the bank’s software engineers innovated a new application to verify each of the contracted services from the comfort of your cell phone.

So, experience the business security you want so much with Banco Exterior!

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