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Thread: D.R. bank account for foreign corporations?

  1. #1
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    Oct 2009
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    Smile D.R. bank account for foreign corporations?

    Say I am a director of a Belize IBC (International Business Corporation) and I want a bank in the D.R. to open an account for this company.....

    Which bank will open an account for this company providing the business is legal and all the paperwork and documentation is provided?

    Thanks, Bob

  2. #2
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    Mar 2003
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    Default

    Business has to be registered in the D.R. (will need RNC number)

  3. #3
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    Get a lawyer to get it rolling for you, there are quite a few hoops to jump through.

    Even if you have all the paperwork, you will still have to convince the bank that these are the papers they need. What I did was apply at 3 different banks, Popular, Leon and Progreso. Popular got the account set up while the other 2 were still hassling me about paperwork I had already given them.

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