Procedures and Services

Checking accounts:

In the closer subsidiary of the Banco Popular of Ahorro to your dwelling place, you can open and managing checking accounts in CUP or CUC, previous signature of the Contract that will subscribe between the headline and the Bank, accomplishing 500,00 CUP's initial deposit or 50,00 CUC, holding these total sums like minimal balance for your validity.

Checking accounts can be:

Place mat: A single headline.
Collective: More of a headline, these can be:

Solidary indistinct ó: Each headline can bring about calculation individually.
Merged or united: All headlines can bring about the calculation of united way and they should be natural persons authorized to exercise the self-employment, or other kinds of step not stater

For the opening of the checking accounts representation or seizing will not be admitted.

For the operativeness of the checking accounts, the headlines will be able to authorize natives by means of Notarial Poder to act like authorized signature of the account to other people; They will be able to authorize besides, without keeping the requirement of the Letter Of Attorney, other native born people to accomplish deposits in your opinion, as well as to delivering and receiving documents.

The checking accounts will be able to operate with checkbook and the overdraw is not admitted. For your operativeness instruments of payments, such will be used I eat: Checks not transferable by endorsement, cashier's checks and bank transfers. These accounts will go by the Regulations of Checking Accounts of the Banco Popular of Ahorro.

In order to agree to this service you should show the following documents:

Model of request signed by the applicant.
Proof of identity.
Official document that authorizes it to exercise activity for own account, or other kinds of step not state-owned, emitted for the competent authority and a same photocopy.
Registration in the Assessment Roll in mail with what's established in the legislation.
Document sent by the National Office of Tax Administration of the municipality, certifying the level of annual earnings declared by the contributor, to be applicable.
Other ones that the Bank can consider necessary, taking into account the aspects established in the Regulations of Checking Accounts of the Banco Popular of Ahorro.

Add comment