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

NATIONAL CURRENCY

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

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

Opening an Account

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, joint account, joint account.

The opening of a fixed deposit account is 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), valid;
• Passport (non-residents / emigrants), valid;

Documents Required by the Institution

• Photocopy of Official Gazette, with the publication of the statutes;
• Photocopy of Official Gazette, 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;
• Authenticated Office of the Institute, stating how the account is signed, signed by at least two of the members of the Board of Directors or by the President;
• 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.



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

FOREIGN CURRENCY

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

Opening an Account

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, joint account, joint account.

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;

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;

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