The process of opening a corporate bank account in Peru is as follows:
1.Decide on a bank: Choose a bank that has branches in Peru, such as Banco de Credito, Banco de la Nacion, etc.
2.Preparation of relevant documents: The certificate of incorporation, articles of association, a copy of the identity certificate and passport of the company manager, as well as documents such as the company's business plan and business introduction are required.
3.Interview with the bank representative: After submitting the relevant documents, an interview with the bank representative is required to understand the specific requirements and process for opening a bank account.
4.Opening a corporate account: After the bank reviews the relevant documents and agrees to open an account, a corporate account will be opened and important information such as the company's bank account number and password will be collected.
5.Deposit: In order to ensure the validity of the account, it is necessary to deposit a certain amount of initial funds into the account.
6.Activate your account: Once you've made a deposit, you'll need to activate your account to get started. Activation can usually be done through online banking or by visiting a bank counter.
7.Routine maintenance: It is necessary to keep the account active, update the account information in a timely manner, and comply with the bank's regulations and requirements.
It is important to note that opening a corporate bank account needs to comply with the relevant laws and regulations of Peru.
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Company Registration:1
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Company annual review: 3