Perfil
Personal Business

How we protect and comply

Transparencia

Security
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Learn about common electronic crimes in banking. Prevention is key!

Rentabilidad

Regulatory compliance

We comply with Curaçao regulations and AML/CFT/CFP guidelines.

Grupo BBVA

We are BBVA Curaçao

We are an entity belonging to the BBVA Group, our major shareholder.

Products

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Foreign Currency Checking Account

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Your goals have no borders

We offer current accounts in US dollars and euros, ideal for global transactions, savings, and capital protection.

With our network of correspondent banks, including J.P. Morgan Chase (for dollars) and BBVA Spain (for euros), your funds are connected to global banking.

If you want to be part of BBVA...

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Requirements

Know the requirements for opening

Documentation

  • Legible copy of your valid identity document (passport or ID card), legible, with clear photo (preferably in color) notarized or certified by a BBVA Provincial S.A. Account Executive.
    Important: Identity document certification.
  • Legible copy of your valid Tax ID (RIF).
  • A bank reference issued by BBVA Provincial Venezuela.

Bank Forms

  • Current account contract: two (2) original sets, with signatures of those authorized to operate the account.
  • Self-declaration of individuals: one (1) original set, completed and signed by each authorized person.
  • Data sheet: one (1) original set, completed with all information and signed.

Important

  • Minimum opening amount: USD 50,000. Monthly balances below this amount will be subject to commissions.
  • Signature validation: signatures on all documents must match those on the signatories' identity documents.
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Ready? You can send it now

To speed up the process, send us all documentation digitally for initial validation. Once confirmed, you must send the original documents to our office in Curaçao. Do not hesitate to contact us in case of doubts: +58 212 504 40 15 / + 58 212 917 74 23 / +5999 788 60 10 / 0800 1283682 (toll-free from Venezuela).