Requirements for an Account at the BFC: Benefits, Types and MORE

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Requirements for an Account at the BFC These are a series of conditions that the Common Fund Bank (BFC) requires for any person of legal age who requests this financial product. In this regard, with the facilities offered by digital technological innovations, it is now much more convenient to open a bank account.

The BFC is a Venezuelan banking entity with more than 45 years of experience in the financial sector. Today it has become Banco Universal with an extensive portfolio of clients. In addition, it has various financial services and products on its platform. For this reason, in activating bank accounts, this bank continues to be at the forefront.

What are the Requirements for an Account at the BFC?

Therefore, it is now easier to open an account in the BFC. In this sense, this entity relies on its digital platform so that you can carry out your procedures in a more comfortable way. Likewise, the institution seeks to reduce the procedures so that the client feels more satisfied. Don’t you know the requirements? keep reading:

BFC Savings Account

This financial product is one of the most requested from the bank, especially by young people and the elderly. It has the advantage that it calculates your interest on available balances daily, crediting them to the account at the end of the month. You can also move your savings through the bank locker or with your debit card BFC. The requirements are:

  • The account was opened with 0.00 Bs.
  • Fill out the form to open the savings account: for that you access the official bank link and look for “BFC Savings Account / Requirements / Download the form.”
  • Be at least 18 years old.
  • In addition, you must consign in the bank a series of specific collections, that is, depending on whether you are a personal firm, salaried worker, merchant, foreigner, minor or trustee. You can download this information on the bank’s website in the savings account path / collection list.

BFC People Checking Account

If you are a natural person client, with this account you can have money in sight for your payments and day-to-day operations. You can also mobilize it with a debit card. To open it you must meet a series of requirements:

  • The account was opened with Bs. 1,000.00.
  • Fill out the form to open the account: for that you access the bank’s digital page and search for “BFC People Current Account / Requirements / Download the form.
  • Be at least 18 years old.
  • In addition, you must consign in the bank a series of specific collections, that is, depending on whether you are a personal firm, salaried worker, merchant, foreigner, minor or trustee. You can download this information on the bank’s website in the path of people checking account / collection list.

Account in BFC Dollars

You can only mobilize it, if you are a natural person domiciled in Venezuela. To activate it, you must meet a series of requirements that will depend on your seniority as an account holder of this type of product. Take it easy! We already tell you the requirements:

If you have been a client of the BFC:
  • You must fill out the application form to open the account in Dollars. The format can be downloaded, filled out and printed from the official link of the BFC.
  • Have reached the age of majority.
  • Be domiciled in Venezuela.
  • Have an active account in the BFC.
  • Present a copy of the valid identity card or passport.
  • Attach updated RIF cup.

If you are a new customer of BFC:

  • You must fill out the application form to open the account in Dollars. You can download, fill out and print the format at the official link of the BFC.
  • Have reached the age of majority.
  • Be domiciled in Venezuela.
  • Have an active account in the BFC.
  • Present all the documents required by the BFC to open a current account in bolivars as a natural person.

Benefits of an Account at the BFC

If you open your savings account:

  • Payment of financial interest at the end of each month.
  • Tax-free income.
  • They do not charge you service fees for account use.
  • You can have a replaceable savings book.
  • Obtain a Debit Card with CHIP to carry out operations at the bank’s ATMs and at points of sale in stores.
  • Access to BFC online to check your account balances, make transfers, payments and other services. You must look for the bank link and locate “BFB online ”and follow the steps described there.
  • Make inquiries by phone to the call center 0500-5972222 at any time, throughout the year.
  • Mobilize you to any agency nationwide.
  • Have bank references for any procedure.

If you open your BFC Personas checking account:

  • Access to personalized checkbooks.
  • Get your Maestro Debit Card.
  • Receive your Account Statements month by month.
  • Mobility of checks from other agencies, without commission fee.
  • Direct debit of payments.
  • Access to BFC online.
  • Make inquiries by phone to the call center 0500-5972222 at any time, throughout the year.
  • Mobilize you to any agency nationwide.
  • Have bank references for any procedure.
  • Service for the creation of financial products such as checks.
  • Issuance services of the first two checkbooks without financial charge.

With your account in Dollars:

  • There is no limitation on the amount to open the account.
  • Access to BFC online and to the banking agency system of BFC for your operations in the North American currency.

Website to Manage your Account at the BFC

If you are a client of BFC and you like digital technology, get ready! this interests you. So with BFC online you will have in your hands a friendly digital link. In addition, I invite you to know some of the services and products that BFC has for you in the visualization of the web:

  • Institutional information segment: the bank, applicable rate and fees, employment section, customer service, news and other sections.
  • Link BFC online for you and for businesses. There you can access the bank movements of your products with your password and username. If you are new, you can register with your personal data and bank security.
  • Access to nodes on: agencies, ATMs, customer support, security recommendations.
  • Information on the telephone numbers of the Call Center of BFC, Requirements to open an account at the BFCEverything about lines of credit “I carry more” and “I carry more cash.”
  • Structured icons to inform you about: accounts, trust, credit cards, special services, special credits and investments.
  • Link route with social networks such as Facebook, Twiter and You Tube.
  • Updated informational belts.
  • Advertising “Flash” on: news with financial products, promotions and services.
  • Remember that to avoid delays in digital inquiries, you must have a good Internet service.

Types of Accounts offered by the Bank

According to the above, the BFC puts at your disposal the following accounts:

  • Saving.
  • Housing system BFC (mandatory contribution according to the Law of the Housing Benefit Regime).
  • Current Account for people.
  • With interests.
  • Current I want more people.
  • Account I want more growth.
  • Dollars BFC.

Important to you: the Requirements to open an account at the BFC and operate it, you can review them from the digital link of the BFC. Also, you can find out by going to any of the bank’s agencies and branches in anywhere in Venezuela. So, what are you waiting for! follow the BFC and open your account.

BFC headquarters

Then the BFC It has more than 120 agencies throughout the country and a large number of ATMs. Consequently, this entire system seeks to facilitate your banking operations and inquiries. Therefore, some important agencies especially in the Metropolitan District of Caracas are:

  • Las Mercedes (main headquarters).
  • Av. Páez in Paradise.
  • Beautiful Mount in Colinas.
  • Boleita in Av. Rómulo Gallegos.
  • Boulevar de Catia in Nueva Caracas.
  • Candelaria in Candilito.
  • Among other.

Based on the above, these and other offices are available to you from Monday to Friday during office hours. Likewise, these agencies will open from 8:30 am to 3:30 pm. In addition, in most agencies and branches, you will have ATM points for greater convenience in your operations.

What is it?

The BFC is a universal bank with deep solidity and experience in the Venezuelan financial sector. For this reason, it offers bank accounts and other financial products tailored to its clients, be they individuals or companies. In this sense, with the digital era of the banking platform, it is easier for you to open an account in the BFC.

Thus, this article is important if you want to belong to the select group of clients of BFC. Thus, you will be able to know the accounts that the bank puts at your disposal and the Requirements to open an account at the BFC. In addition, you will have information about access to the bank’s official website and the variety of services and products that you can do from said platform.

Finally, the BFC puts at your command a significant number of agencies and ATMs for you to carry out your inquiries and mobilization of funds. Also, the bank has a Telephone Service Center to address the concerns of bank users not only about accounts, but also about other financial products, services and promotions.

The BFC insures your money and takes out your account!

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