You know better than anyone that managing your own business requires vision, creativity and hard work. It also has a close relationship with its banking partner to support your company as it grows and evolves. The first step in the construction of this special type of association is finding the right bank, one with stability and strong commitment to meet your current needs and future goals.
We are here to support their efforts in every economic climate. And to help you realize the full potential of your company. To this end, we offer creative financial solutions and a wide range of services including everything from cash management to business investments for small businesses and trade finance, which means that you can always count on us for an alliance solid strategic business.
We have a fine range of accounts to help you manage your finances seamlessly
A checking account designed for those who have payments and incoming deposits on a regular basis related with your company´s activities
$25,000
$10
$25,000
Permits unlimited transfers per calendar month Up to 10 co-signers.
Required to get Loans or trades services
At All Capital Bank and Trust, we understand that when it comes to savings, the requirements for today's companies are very different for each one.
$15,000
$10
$15,000
Permits 3 preauthorized transfers or debits per calendar month up to 10 co-signers interest accrued on monthly average balances deposited at the end of the period.
A fixed term CD with competitive rates and tiered structure for rates, terms and amount
$10,000
Calculated using daily balance method, paid as frequently as monthly but at least once a year or paid at maturity based on the type of CD selected
Withdrawal restricted until maturity
Terms of 30 days to 24 months, optional automatic renewal at maturity with 3 day grace period
Lending and Trades Service that doesn't weigh you down. We know how hard is it to start something new, that’s why we have fit plan for you.
At All Capital Bank and Trust, we understand when it comes to funding; the requirements for today's companies are very different for each one. The need for a perfect balanced cash flow is key to your business success and making the most of your money is a very difficult task. That's why we offer a wide range of credit products that can be tailored to your specific needs.
Characteristics:
• Product use: to finance working capital.
• Consecutive monthly installments.
• Possibility of repayment and cancellation in advance.
• Variable rate.
• Personalized service.
Our team of trade specialists offers importers, exporters and enterprises a wide range of advisory services and transaction, including international financing, foreign banks, and local market intelligence.
Contact one of our bankers at +1 888 991-27.90 for more information on how you can use this product to enhance their business opportunities and improve their relationships with suppliers worldwide.
It's easier than you think. Follow the following simple easy steps
• Comply with minimum Account Opening Amount per product
• Fill out and complete the Account opening forms
• Tax ID
• Proof of address (Utility invoice)
• 2 signature cards
• An original bank reference indicating the average amount managed in the account and years of activity
• Copy of the latest financial statements or tax returns
• Copy of valid ID and Passport from all authorized signatures
• Incorporation papers and by-laws of the company
• Updated information of shareholders and copy of valid ID and passport. If a shareholder is a corporation, must send its respected copy of the Document of Incorporation and copy of valid ID and Passports of shareholders
• Fill out and complete the Beneficial Ownership & Control Person Certification Entity Institutions Form
• Fill out and complete the W8 Form
Write to customer@allcapitalbank.com or call 1 (888) 991-2790 to start a detailed info exchange with our Represent Team
Once our Back-office and Compliance team validate proper documentation, you will receive the new account open notification and wire transfer info to receive funds.
Sign up on All Capital Online and start to self-manage your account. Balance checks, funds transfers, and notifications are just some services available through this electronic channel.
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