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CONTADORES DOMINICANOS

Bank Account Opening Assistance Service

Our bank account opening assistance service is aimed at helping companies through the process of opening a corporate bank account.

Companies looking to establish themselves as a corporation, as well as foreign companies looking to set up a branch in the Dominican Republic, will need to open a corporate bank account in the country.

At Contadores Dominicanos, we have a team of professionals who are experts in corporate, legal, and accounting matters, ready to provide comprehensive support to your corporation.

What is a corporate bank account?

A corporate bank account is a financial product that allows account holders to manage money, make payments to other accounts, and perform actions such as payroll and supplier payments.

Required documents to open a corporate bank account in the Dominican Republic:

  • List of company partners and shareholders.
  • Certificate of registration with the National Taxpayers Registry (RNC).
  • The tax identification number assigned to your company by the General Directorate of Internal Taxes (DGII).
  • Commercial or Industrial License issued by the Ministry of Industry and Commerce.
  • Certificate of incorporation from the company’s country of origin.

In addition to this documentation, some banks may require additional information. The corporate account opening process in the Dominican Republic is very similar to that of company incorporation.

Benefits of opening a corporate bank account for your business:

  1. Access to digital banking: Most banks offer websites and apps that allow you to make transactions and banking operations from any location with internet access.
  2. Increased security: A corporate bank account enables secure payments and transfers.
  3. Access to other financial products: Having this type of account provides the possibility to apply for financial products like insurance or loans.

Our services include:

  • Advice on corporate bank accounts.
  • Assistance with the corporate bank account opening application process.
  • Management of the corporate account opening process.
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