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If you are operating your business as a sole proprietor a DBA “Doing Business As “ transactional account is all you need and Kapital Puerto Rico. 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 $10,000.00 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
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Complete the Account Application and Customer Account Agreement
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Once you submit the information, you will automatically receive the W-8BEN-E form and the Signature Registration Card
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Kindly provide the information of these forms via PDF and return them to customer_service@kapital.com
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In case you require an additional signer in your account, we ask you to attach the Signature Form
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Before you submit the information to star the account opening process, we remind you to include Requirements
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Verify the terms and conditions of this product in the fee schedule (DBA Account Rate). For more information contact us at info@kapital.com
Note: Other documents may be required during the account opening process.
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