Following years of bad publicity and high profile crises, Argentina's banking industry is recovering thanks to deep restructuring programmes in recent years. Today, an Argentina corporate bank account is a viable solution for organisations and entrepreneurs doing business in the country. The following information will help you determine whether an Argentina corporate bank account is the optimum solution for your business. |
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It is relatively easy to open an Argentina corporate bank account. |
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It is not necessary for our client to visit Argentina to open the Argentina corporate bank account. Our local affiliate in Buenos Aries will complete Argentina corporate bank account opening formalities on your behalf. |
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An Argentina corporate bank account is available in a limited range of currencies. |
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An Argentina corporate bank account is supported by a range of conventional banking services, including business loans, cash management services, Internet banking, insurance services, leasing, lines of credit, merchant services and miscellaneous trade services. |
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In order to open an Argentina corporate bank account, a range of due diligence information is required by both the bank and Healy Consultants. Information required includes copies of Passport and Driving Licence of all directors; Certificate of Incorporation; Copy of the Company's Memorandum and Articles and Directors/Trustees resolutions. This documentation must be certified by the local branch of the Argentine bank in the client's home country, or by a notary public. Details and evidence (such as contracts and invoices) of the company's activities is also required to open an Argentina corporate bank account. |
| Healy Consultants Fees to Help Open an Argentina Corporate Bank Account | |
Our fee to assist you to open an Argentina corporate bank account amounts to US$2,200. This fee includes: |
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| 1. | Healy Consultants International Banking Team completing the Argentina corporate bank account application form on behalf of our client, and obtaining our client’s signature. |
| 2. | Healy Consultants' International Banking Team preparing a detailed Business Plan relating to our client's company to support the Argentina corporate bank account application. |
| 3. | Healy Consultants International Banking Team submitting the Argentina corporate bank account application form and business plan to the bank, together with the corporate and personal due diligence information outlined above. |
| 4. | Healy Consultants' local officer attending a bank interview in Argentina on your behalf, describing your global business activities and explaining why you require an Argentina corporate bank account. Healy Consultants can open an Argentina corporate bank account without the bank signatory and beneficial owners’ presence. |
| 5. | Paying the initial bank deposit to the Argentinean branch of the international bank on our client's behalf. A scanned copy of the bank deposit slip is emailed to our client as verification of the same. |
| 6. | On behalf of our client, Healy Consultants applies for corporate Internet banking facilities. |
| 7. | On behalf of our client, Healy Consultants applies for a corporate credit card, corporate ATM card and corporate cheque book. |
| 8. | Healy Consultants International Banking Team receiving approval from Argentina for the opening of the Argentina corporate bank account. |
| 9. | Healy Consultants receiving the Argentina corporate bank account Internet login and password information in a sealed letter that is passed directly to our client. |
| 10. | Healy Consultants receiving a corporate cheque book in a sealed letter that is passed directly to our client. |
| 11. | Healy Consultants receiving credit and ATM cards in a sealed letter that is passed directly to our client. |
| Please note that this fee does not include the initial deposit required by the bank. | |
| Contact Us | |
For more information on any of our Argentina corporate bank account services, please email email@healyconsultants.com or telephone us at (+65) 6735 0120. |
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