Forms and
Guidelines
- Electronic Banking – User registration form
- Application to open a Personal Account
- Application to open a Legal entity Account
- Funds Transfer Application Form
- Exchange of Information between Associates
- Checkbook request Form
- Checkbook pickup authorization
- Checkbook acceptance
- Checks stop paymment request
- Remote Deposit – Application Form
- Import Financing Application
- Export Financing Application
- Export Collection Application
- Letter of Credit Application
- Customer Sales Form
- Customer Buy Form
- Guidelines on how to receive funds from abroad
- Discount on Securities Application
- Mutual with promissory note Application
- Safe Deposit Box – Application form for Individuals
- Safe Deposit Box – Application form for Legal Entities