Products.

We offer operating accounts for individuals and companies.

Access all banking services from anywhere in the world with a US dollar deposit account with Euro Exchange International Bank Inc. We offer operational accounts for both individuals and businesses.


Torus Online Banking. View your account in detail and monitor the activities related to your account. With this secure program you can access your recent activities and account statements. for access, please click here.

Open Torusnet

Torusmobile. Everything Torus Online banking offers in the palm of your hand. Access your account anytime, anywhere.

Personal

The Personal Account is designed for individuals and natural persons to enjoy bank services from the comfort of their home, at work or anywhere.

REQUERIMENTS PERSONAL ACCOUNTS

  • Two (2) valid personal photo IDs issued by the government
  • Proof of address not less than three (3) months old
  • Bank Reference Letter
  • Employment letter and/or Tax declarations
  • Completed Account Opening Form
  • Completed Account Profile Form / Customer Information Profile (CIP)
Business

The Business Account is an account opened in the name of a Legal Entity, that it was created with the specific purpose of facilitating international transactions.

REQUERIMENTS BUSINESS ACCOUNTS

  • Valid business license
  • Certification of Tax Identification Number (TIN)
  • Completed Account Opening Form
  • Completed the Account Profile Form / Customer Information Profile (CIP)
  • Shareholders and representatives
    • Two (2) valid personal photo IDs issued by the government
    • Proof of address not less than three (3) months old
    • Bank Reference Letter
    • Employment letter or Tax declarations

 

  • General Partnership
    • Partnership Agreement
  • Limited Liability Partnership
    • Assumed Name Certificate
    • Limited Partnership Agreement with all amendments
    • Limited Partnership Certificate
    • Department of State Good Standing Certificate
  • Corporations
    • Articles of Incorporation
    • By-Laws
    • Corporate Resolution to open account
    • Corporate Resolution for all authorized signers
    • Department of State Good Standing Certificate
  • Limited Liability Company
    • Articles of Organization
    • Operating Agreement
    • Corporate / Organizational Resolution for authorized signers
    • Company Board Resolution to open account
    • Department of State “Good Standing” Certificate
  • Associations / Organizations
    • Articles of Incorporation (if applicable)
    • Good Standing Certificate (if applicable)
    • Minutes – authorizing signers & confirming of non-profit status
    • Certified Copy of Resolution
  • Additional documentation for Financial Organizations
    • Enhanced due Diligence
    • AML Manual
    • Proof that the manual was submitted and reviewed by regulators
    • Proof of Address
    • RC Form (In case of Mexico)
    • Letter of Interest
    • Pictures of Premises (Minimum of 2 per location)