DBA

If you are operating your business as a sole proprietor a DBA  “Doing Business As “ transactional account is all you need and Intercam Banco Internacional, Inc. is here to help. This is a deposit account that does not generate interest. You can open your account with a minimum deposit of $5,000.00 USD. You can manage your account through the electronic banking platform and manage your funds through electronic transfers.

BENEFITS

• Open a US Dollar account from the convenience of your home or business in a quick, easy and secure way.
• One account is enough to manage multiple business activities
• Your foreign suppliers will be able to make direct deposits into your account in USD through ACH or wire transfer payments
• No maintenance cost for balances greater than $5,000.00 USD
• Manage your funds through electronic transfers
• Get access to your account through our electronic banking system 24/7 and check your balance and account activity in real time
• Through our “Alerts” option, we will inform you in real time to your email on file every activity on your account
• You can reach us at no cost from Mexico by calling 800-099-0259 or through our web site 

To open an account

• Complete the  Account Application and Customer Account Agreement

•  Once you submit the information, you will automatically receive the W-8BEN-E form and the Signature Registration Card

•  Kindly provide the information of these forms via PDF and return them to customer_service@intercam.com.pr

• In case you require an additional signer in your account, we ask you to attach the Signature Form 

•  Before you submit the information to star the account opening process, we remind you to include Requirements 

   

• Verify the terms and conditions of this product in the fee schedule (DBA Account Rate). For more information contact us at info@intercam.com.pr 

  Note: Other documents may be required during the account opening process.