Intercuenta CL
A non-interest-bearing Bank Dollar Money Deposit account
Benefits
- No required minimum balance
- No fees
- Guaranteed by the Institute for the Protection of bank Savings (IPAB) for up to four hundred thousand inflation-indexed investment units (UDIs)
Intended market
- Corporations with nationwide coverage
Deposits
- Via wire transfers and check deposits at all branches
- Transfers in dollars between accounts in the same bank
- Transfers in dollars from other banks
Account Opening Requirements
- Deed of incorporation registered with the Public Property Registry
- Power of attorney for legal representative
- Registry with Mexican Finance Authority
- RFC
- Proof of legal address
- ID of legal representatives
- Proof of address of legal representatives
- E-signature certificate
- SPID application form completed & signed
