+599 9 7382344 info@sofitasanv.com

Mon - Fri 8:30 - 17:30

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Competitive Interest Payments.

At Sofitasa International, N.V., we understand that when it comes to checking, no two businesses have exactly the same requirements. That's why we offer our Business Premier Account to meet the specific needs of our business and professional customers.

Business Premier Account.

  • Account opening balance of 10.000,00 USD
  • Free E-mail transaction notifications.
  • Free Business Online Banking.
  • Free monthly E-statements (hard copy available upon request)
  • Allows for the lodgement of clearing instruments and dividend warrants.
  • With this account your Company is eligible to apply for a Corporate Visa Credit Card and Other credit facilities.

Whether your business is big or small, global or local, Sofitasa International, N.V. Bank's business bankers can help. We will get to know you and your business and offer smart, personalised banking ideas and solutions.

The following documentation must be provided in order to open any new business account:

  • Copy of the Passport and Identity Document, legible and current, of the shareholder(s), director(s), attorney(s) and signatory(s)
  • Current copy Tax Identification or Public Service Copy that indicates the address of the Company (minimum validity 3 months)
  • Copy of the Constitutive Document or Commercial Registry
  • Copy of Meeting Minutes and Shareholder Resolutions
  • Certificate of Shares or Shareholders (Outside of Venezuela)
  • Power of Attorney (if any)
  • Account statement for the last three (3) months with a wet seal
* Other requirements may apply

Get Started TodayA business banking account with more online banking benefits