Simplified Record Account
A process that allows non-bankarized customers with a low-risk profile to easily open an account in any agency, office or correspondent bank. According to his or her income level, the customer will have access to one of the following accounts:
Characteristics
| Level 1: US$1,000
| Level 2: US$2,000
| Level 3: US$5,000
|
Required identification documents
| Personal identification card Dimex DIDI Passport
| Personal identification card Dimex DIDI
| Personal identification card Dimex DIDI
|
Requirements
| ID number Mobile telephone
| ID number Mobile telephone
| ID number Mobile telephone |
Channels
| Agencies Branches Correspondent bank | Agencies Branches Correspondent bank
| Agencies Branches
|
If the customer exceeds the amount of the transactional level of the account which was assigned to him or her, the entity must reclassify that account to the corresponding Simplified Record Account type, and may ask for additional requirements that are necessary for the new type of account.
This account will allow you to carry out procedures in the payment system, just as any other traditional account, make payments in stores, on-line shopping, fund transferences, among others. You only have to request it from the financial entity of your choice.
