Individually Accounts - 1 business day
Corporate- 3-5 business days
Banks/Credits - 5-7 business days
An email confirmation and a follow up call from one of our representatives.
Personal, Corporate and Institutional/ Credits- Non-banks. We offer a multi currency deposit account.
Non interest bearing accounts.
Personal accounts are for individuals, to manage a person's own expenses and needs.
Business accounts are for companies, or commercial businesses to manage money acquired through the company.
It is a third party bank used by issuing and receiving banks to facilitate international funds transfers. Typically domestic banks use an intermediary bank as their agent abroad to facilitate their process of wire transfering in foreign nations.
USD- United States Dollar
NOK- Norwegian Krone
SEK- Swedish Krona
MAD- Moroccan dirham
AUD- Australian Dollar
CAD- Canadian Dollar
AED- United Arab Emirates
GBP- British Pounds
P.MXN- Mexican Pesos
CNY- Chinese Yuan
TRL- Turkish Lira
The bank cannot fund transfer to countries in the OFAC list.
The bank cannot fund transfers to countries in the OFAC list.
A method of electronic fund transfer from one person or entity to another domestically or internationally. Wire transfers are typically done through a bank or an authorized transfer entity.
Domestic funds are expected same-day. International transfers typically take two working days. Internationally transfers time vary based on the bank and region.
654 Plaza, 654 Avenida Luis Munoz Rivera, Suite 1815, San Juan, PR 00918
In addition to long-term legal and political stability, as well as excellent geographical positioning and a US dollar-based economy, Puerto Rico offers significant benefits for businesses, including customer preferences for banking institutions governed under US law.
654 Plaza, 654 Avenida Luis Munoz Rivera
San Juan, PR 00918