Treasury & Cash Flow Support
Management of local and international wire transfers, multi-currency accounts, and FX compliance.
Corporate bank account opening in Latin America and the Caribbean
We help foreign businesses open corporate bank accounts across Latin America, navigating KYC, local banking regulations, and tax authority compliance.
Our bank account opening services
From bank selection to final approval, we manage the entire corporate account opening process on your behalf.
Know Your Client (KYC)
Identity verification support to expedite the corporate account opening process.
Bank Account Advisory
Guidance on bank selection based on your business activity, UBO details, and expected transaction volume.
Bank Account Application
Preparation and submission of your application, with close engagement throughout the approval process.
Application Monitoring
Regular follow-up with the bank through to completion, including banking tokens and coordination of the initial deposit.
How bank account opening works
1
Know Your Client
We verify your identity and business details to expedite the process.
2
Bank Account Advisory
We guide you on bank selection based on your business activity and expected transactions.
3
Bank Account Application
We prepare and submit your application, working closely with the bank through approval.
4
Application Monitoring
We follow up regularly, coordinating banking tokens and your initial deposit.
How bank account opening works
1
Know Your Client
We verify your identity and business details to expedite the process.
2
Bank Account Advisory
We guide you on bank selection based on your business activity and expected transactions.
3
Bank Account Application
We prepare and submit your application, working closely with the bank through approval.
4
Application Monitoring
We follow up regularly, coordinating banking tokens and your initial deposit.
Know the bank account requirements
Corporate account requirements — from Certificate of Incorporation to UBO declarations — vary by bank and country. Know what you'll need before you apply.
Explore banking insightsWhere we provide bank account opening services
Proven experience opening corporate accounts across 17+ jurisdictions in Latin America and the Caribbean.
Why choose Vistra + Biz Latin Hub for bank account opening
In-house local teams
Bilingual specialists who liaise directly with banks on your behalf.
Fast and compliant
Proven experience opening corporate accounts in 17+ jurisdictions, typically within 2-4 weeks.
Cost-effective
Legal, finance, payroll, and treasury support integrated under one organization.
We stay with you
Trusted by multinational clients across Latin America, from application to first deposit.
Client stories
What our clients say
“Their years of experience, professionalism and, most importantly, their patience have been vital to our success.”
Joe Murphy · Senior Controller, Nuvalence
“Biz Latin Hub is a trusted partner for global entrepreneurs. Their unwavering focus on client success makes them an invaluable ally.”
Asia Business Centre · Client
“They made opening our corporate account straightforward, even without us needing to travel.”
Karl Matson · Client
Bank account opening FAQs
Ready to open a corporate bank account in Latin America?
Talk to our local banking specialists and get your KYC and application process moving.
Trusted by teams expanding across Latin America and the Caribbean
