Start your relationship with BCA by opening a demand deposit account In National or Foreign Currency, at the nearest counter.

NATIONAL CURRENCY

It is a demand deposit acoount, in national currency, that allows the holder (s) to carry out transactions through bank operations, with deposits / withdrawals.

It is a demand deposit acoount, in national currency, that allows the holder (s) to carry out transactions through bank operations, with deposits / withdrawals.

Opening an Account


To open a demand deposit acoount, you must first define who will have access to it (ownership regime), which can be one of the following: single or individual account, joint account, joint account.

The opening of a demand deposit acoountis done by completing the proper forms, signature form (available at BCA branches, also through our website: Company Client Opening Form and Company Client Form).

Requirements of stakeholders

Full name, signature, date of birth, affiliation Type and number of issuer of the identification document, nationality and naturalness, marital status, qualifications, tax identification number (NIF), Profession and position or position held and employer;

Required Documents of Stakeholders

• Identity Card (residents);
• Passport (non-residents / emigrants).

Documents Required by the Institution

• Photocopy of Official Bulletin, with the publication of the statutes;
• Statement of NIF;

• Photocopy of Official Bulletin, in which the members of the Board of Directors of the Institute or authenticated copy of the Ministry of Guardianship were appointed, with the appointment of the same;
• Certified photocopy or notarized certificate.

Limited liability Company

• Photocopy of the Commercial Registration Certificate;
• Authenticated copy of the bulletin of the General Meeting that deliberates on the appointment of the current Directors, the duration of the mandate and how the company is bound;
• Statement of NIF;
• Authenticated copy of identification documents of the representatives of the company in the bank account.

Public companies


• Official Bulletin, with the publication of the statutes;
• Official Bulletin , with the appointment of its representatives;
• Photocopy of the Certificate of commercial registration;
• Authenticated copy of the bulletin of the General Meeting that deliberates on the appointment of the current Directors, the duration of the mandate and how the company is bound;
• Statement of NIF;
• Authenticated copy of identification documents of the representatives of the company in the bank account.

Society in Individual Name

• Official Bulletin , with the publication of the company's agreement or a certificate of deed, accompanied by a certificate from the conservatoire, as proof of the definitive registration of the company;
• A certified copy of the bulletin of the meeting of the meeting that deliberated on the appointment of the manager (s) and how to compel the bank account;
• Statement of NIF.

Businessman in Individual Name

• Photocopy of the Official Bulletin , with the publication of the deed;
• Statement of NIF.

Cooperatives and Associations

• Photocopy of the Official Bulletin , in which the statutes were published;
• Bulletin of the General Meeting that elected the direction for the current mandate;
• Letter signed by all members of the Board, stating the conditions of account movement.

Restriction on account movement

• Lack of identification documents of the intervener (s) and the company, or a part of the file (impossibility of moving the account both debit and credit);
• Until the required documentation is completed, which must be presented within a period not exceeding 30 days, otherwise the account will not produce any legal effects;

Minimum amount:


• The minimum amount required to open OE accounts is 5,000 CVE.


Account Movement:



• Check;
• Debit / Transfer order;
• BCADirect and others that have been legally adopted by the Bank;

FOREIGN CURRENCY

It is a demand deposit acoount, in foreign currency, that allows the holder (s) to carry out transactions through bank operations, with deposits / withdrawals.

It is a demand deposit acoount, in foreign currency, that allows the holder (s) to carry out transactions through bank operations, with deposits / withdrawals.

Opening an Account

To open a demand deposit acoount, you must first define who will have access to it (ownership regime), which can be one of the following: single or individual account, joint account, joint account.

The opening of a demand deposit acoountis done by completing the proper forms, signature form (available at BCA branches, also through our website: Company Client Opening Form and Company Client Form).

Requirements of stakeholders


Full name, signature, date of birth, affiliation Type and number of issuer of the identification document, nationality and naturalness, marital status, qualifications, tax identification number (NIF), Profession and position or position held and employer;

Documents needed by stakeholders

• Account opening form (available at BCA branches, or through our website: Company Client Opening Form and Company Client Form);
• Identity Card (residents);
• Passport (non-residents / emigrants).

Restriction on account movement

• Lack of identification documents, or a part of file (impossibility of moving the account both debit and credit);
• Until the required documentation is completed, which must be presented within a period not exceeding 30 days, otherwise the account will not produce any legal effects.

Minimum Amount:

The minimum amount due on the opening of accounts of D. The foreign currency is the equivalent to the counter value of 5,000 CVE.

Movement:

• Debit / transfer order;
• Orders payments;
• BCADirect and others that were legally adopted by the bank;

Quick Access

BECOME A BCA CUSTOMER

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FORMS

Here are the application forms to join the various products and services that BCA has at its disposal.

MARKETS

See the space dedicated to the Capital Markets in Cabo Verde.

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Purchase an apartment, a house, a building, or a space for your business / office, through BCA.

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