BCA Emigrant Accounts

A bank account that allows the holder to access the most varied offers of banking products and services made available by BCA.

NATIONAL CURRENCY

It is a fixed deposit account in national currency, which allows the holder (s) to carry out transactions through bank operations, such as deposits / withdrawals.

The Fixed deposit account allows the holder to carry out transactions through various banking operations (for example deposits) and manage their money and other amounts according to the agreed rules.

Opening an Account

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


The opening of a deposit account is carried out by filling in the proper forms, a signature form containing all the elements and information considered relevant.

Requirements

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;


Necessary documents


• Account opening form (available at BCA branches, also through our website: www.bca.cv)
• National passport (Emigrant or equivalent), valid;
• Foreign passport (Emigrant or equivalent), valid;
• Passport or Personal Certificate or Foreign Birth Certificate for minors, valid;
• Authorization of residence/ Residence permit;

Account Movement Restriction

• Lack of identification documents, or a part of the dossier (impossibility of moving both the account debit and credit);
• Until the required documentation is completed, which must be presented within a period not exceeding 30 days, otherwise the account will have no legal effects;

Minimum Amount

The minimum amount required to open a fixed deposit account accounts is 5,000 CVE.


Account Movement:



• Credit cards (vinti4, prepaid / credit)
• Checks;




• Debit / Transfer order;
• BCA Direct and others that were legally adopted by the Bank;

FOREIGN CURRENCY

It is a foreign currency deposit account (EUR / USD / LIBRA and other currencies) that allows the holder (s) to carry out transactions through bank operations, with deposits / withdrawals.

Opening an Account

The opening of a fixed deposit account is done by completing the proper forms, signature form containing all the elements and information considered relevant.

Requirements

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;


Necessary documents



• Account opening form (available at BCA branches, also through our website: www.bca.cv)
• National passport (Emigrant or equivalent), valid;
• Foreign passport (Emigrant or equivalent), valid;
• Passport or Personal Certificate or Foreign Birth Certificate for minors, valid;
• Authorization of residence/ Residence permit;

Account Transaction Restriction

• Lack of identification documents, or a part of the dossier (impossibility of moving both the account debit and credit);
• Until the required documentation is completed, which must be presented within a period not exceeding 30 days, otherwise the account will have no legal effects;

Minimum Balance

The minimum amount required to open a Fixed Deposit Account is 5,000 CVE.

Account Movement:

• Credit cards (vinti4, prepaid / credit)
• Debit / Transfer order;
• BCA Direct and others that were legally adopted by the Bank;

Quick Access

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