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Open a Puerto Rico Bank Account

Introducción

The Commonwealth of Puerto Rico is an unincorporated US territory with self-governing status. It is located in the northeast Caribbean sea, east of the Dominican Republic and west of the Virgin Islands. Its west coast is located approximately 1536 kilometers southeast of the coast of Florida.As a US territory, Puerto Rico enjoys a close political and economic relationship with the US, but also retains a certain level of autonomy with regards to its fiscal and economic policies. This has allowed the territory to emerge as a tax-neutral and highly attractive offshore destination for the establishment of offshore businesses and bank accounts.
Datos claves de la cuenta bancaria
Currencies: USD, EUR, GBP, JPY, CAD, AUD, CHF, HKD, NZD, NOK, SEK, PLN, SGD
Minimum deposit to open Bank Account: USD 500
Good For: precious metals Trading, crypto Business, Savings, Corporate Credit Cards
Eligibility: Offshore Companies, Nonresident companies
Visita personal: No es necesaria
Garantía de devolución del dinero si no se abre una cuenta bancaria
Le ayudaremos con hasta 3 bancos diferentes
Tasa de la cuenta bancaria personal: £200
Tasa de la cuenta bancaria de la empresa: £649

Documentos necesarios para abrir su cuenta bancaria

Documentación de la empresa
  • Certificado de incorporación
  • Estatutos de la empresa.
  • Certificados de acciones.
  • Certificado de titularidad, o certificado de vigencia si la empresa tiene más de 12 meses de antigüedad.
  • Estructura corporativa que identifica a los propietarios finales.
  • Licencia comercial (si es aplicable a algún sector como el de los servicios financieros).
  • Poder de representación (si procede).
  • Declaración de confianza (si procede).
Documentos personales de cada director, accionista, secretario designado, firmante autorizado y beneficiario final.
  • Prueba de identidad: copia de un pasaporte válido (el pasaporte debe tener la firma del titular y debe coincidir con la firma en el formulario de solicitud, se requiere una certificación, sin embargo podemos apoyarlo en esto).
  • Prueba de domicilio: original o copia certificada de una factura de servicios públicos o de un extracto bancario con fecha de los últimos 3 meses.
  • Prueba del historial bancario: original o copia notariada de la carta de referencia del banco, fechada en los últimos 3 meses, o extractos de 6 meses (según el banco elegido).

     *La certificación puede ser realizada por un banco, un abogado, un notario o un funcionario público, sin embargo podemos ayudarle en esto.

Pruebas comerciales (a petición del banco)
  • Facturas, contratos, acuerdos de su empresa actual.
  • Certificación de proveedores de servicios con sus prósperos socios/proveedores.
  • Cualquier documento que demuestre su cualificación en el ámbito empresarial.

Información general del país

Abrir cuenta bancaria
Puerto Rico is a major financial jurisdiction, which offers trusted confidentiality and a secured banking system, and the clients/ Accounts funds are not exposed to the Puerto Rico debt situation. SFM maintains business ties with one of the top tier banks in the region and can offer its clients unrivaled support in setting up an offshore bank account in Puerto Rico.
Historia
Puerto Rico became part of the United States following the Spanish American War in 1898. The Commonwealth itself began to take shape in 1950, under the governorship and direction of Mr. Luis Muñoz Marín. In that year, the then Resident Commissioner, Mr. Antonio Fernós, presented, a project providing for “the organization of a Constitutional Government by the people of Puerto Rico.”The Administration of President Truman and the Congress gave a very good reception to the project, which became Law 600 of the United States Congress, of July 3, 1950, the day it was signed by President Truman. Then, the Legislature of Puerto Rico approved it by referendum, which was held on June 4, 1951. That day, Puerto Rican voters accepted with their votes to draft their own Constitution, depositing in the polls 387,016 votes in favor and 119,169 in against. On August 27, the delegates to the Constituent Assembly were elected. 70 members were elected by the Popular Democratic Party, 15 by the Puerto Rican States Party and 7 by the Socialist Party. The members of the Puerto Rican Independence Party abstained from voting in these elections.The Constituent Assembly drafted the Constitution, and on March 3, 1952 it was submitted to the people of Puerto Rico for acceptance or rejection: 374,649 voted in favor and 82,923 against.On July 25, 1952, the validity of the Commonwealth of Puerto Rico was proclaimed, in a ceremony presided over by its creator, Mr. Luis Muñoz Marín.
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