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Opening a bank account in Venezuela


#1  2011-09-28 09:43:18

Julien
Founder
Julien
From: Grand Baie
Registered: 2005-03-11
Posts: 27889

Opening a bank account in Venezuela

Hi all,

is it difficult for expats to open a bank account in Venezuela ?

Which documents are required to open a bank account in Venezuela ?

How long does it take to open it ?

Is there any restriction for expats regarding the services (loans for instance)  ?

Which bank would you recommend ?

Thanks in advance for your participation,

Julien




 
 
 
 
 
 
 
 
 
 
 


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#2  2011-10-09 22:10:32

TioBill
New member
From: Puerto La Cruz
Registered: 2011-07-04
Posts: 2

Re: Opening a bank account in Venezuela

I opened a account while I was working in Venezuela. I could only get a checking acct with a debit card. A resident visa is needed to get a credit card.  5 years is needed for a residencia although there are short cuts if you want to pay. I have been waiting 7 years and have been told next year i can get mine.




 
 
 

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#3  2011-10-10 12:29:56

Armand
Team
Armand
From: Ile Maurice / Mauritius
Registered: 2011-02-23
Posts: 21875

Re: Opening a bank account in Venezuela

Hi TioBill!

Thanks for your help wink

Armand




 


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