Customer Support FAQ

General Accounts

What types of Accounts do you offer?

What do I need to open a personal resident account?

To enjoy all the benefits of a personal account at Banco di Caribe, the following is required: 

  • Your valid ID
  • Your two (2) most recent salary slips or a letter from your employer (no older than 3 months)
  • A proof of your current address (a recent extract of the public registry, no older than 3 months)
  • Social security number (Persons nummer)
  • An original reference letter from your current bank referred to Banco di Caribe      

​We look forward to welcoming you!

What do I need to open a personal non-resident account?

It is possible to open a non-resident account at Banco di Caribe.

Please contact our Customer Support Center for more information.

How can I check my account balance and transactions?

To view your account balance and transactions, please refer to your statements or use our convenient online banking service. You can also check your balance at any Banco di Caribe ATM.

Customer SupportFAQ