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Bank Account opening in Venezuela – Open Bank Account in Venezuela

If you are looking for corporate bank account opening in Venezuela or personal bank account opening in Venezuela you are at the right place:

  • ● Bank account in Venezuela with bank account opening in Venezuela
  • ● Corporate bank account opening, Venezuela
  • ● Offshore bank account opening, Venezuela
  • ● Business bank account opening, Venezuela
  • ● Personal bank account opening, Venezuela
  • ● Current bank account opening, Venezuela
  • ● Offshore bank account opening, Venezuela
  • ● Offshore corporate bank accounts from Venezuela

Support for Business banking, personal banking, fintech banking, offshore banking, international banking, international banking and financial services.

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We provide bank account opening support for banking in Venezuela, offshore banking in Venezuela, international banking in Venezuela, bank account in Venezuela, corporate bank account in Venezuela, business bank account in Venezuela, checking account in Venezuela, personal bank account in Venezuela, savings bank account in Venezuela, company bank account in Venezuela, international bank account in Venezuela, student bank account in Venezuela, commercial bank account in Venezuela, current bank account in Venezuela, offshore corporate bank account in Venezuela, offshore business bank account in Venezuela, offshore personal bank account in Venezuela, offshore savings bank account in Venezuela, offshore international bank account in Venezuela, offshore current bank account in Venezuela and many more.

We provide bank account opening services in Venezuela along with offshore bank account opening services in Venezuela and also in 105 Countries for corporate bank account opening in Venezuela and personal bank account opening in Venezuela provided by best bank account opening agents for Venezuela.

Banking Services available for Venezuela and also for bank account opening in 105 Countries.

Flat pricing for bank account opening in Venezuela

We do not give shocks to our clients for Venezuela with hidden charges.

TRUST | RELIABILITY | RESULTS | SUCCESS

Market Price

(NOT OUR PRICE)

899 + Hidden Charges + Failure

We offer flat price to open a bank account in Venezuela, our banking fees for Venezuela

OUR PRICE: $150 for residents and 499 for foreigners for Venezuela and expats for first attempt and then 1099 for 5 more attempts at other banks in the list.

Based on your choice of banks out of our list, we charge only flat fee, affordable for all.

Cheapest Price for banking industry Guaranteed.

Dedicated Bank Account Manager for Venezuela for bank account opening.

Free Consultation for your bank account in Venezuela.

Tailor-made plan for Venezuela and 105 countries.

Our successful banking experience for bank accounts in Venezuela and other business services.

Introduction - Banking in Venezuela

Venezuela  Situated at the northernmost finish of South America, Venezuela has an absolute zone of 912,050 square kilometers and a land territory of 882,050 square kilometers, about double the size of California. Molded generally like an upset triangle, the nation has a 2,800-kilometer coastline and is limited on the north by the Caribbean Sea and the Atlantic Ocean, on the east by Guyana, on the south by Brazil, and on the west by Colombia. 

 

Most eyewitnesses depict Venezuela regarding four genuinely very much characterized areas: the Maracaibo swamps in the northwest, the northern mountains stretching out in a wide east-west curve from the Colombian fringe along the Caribbean Sea, the wide Orinoco fields ( llanos) in focal Venezuela, and the profoundly analyzed Guiana good countries in the southeast.The Maracaibo marshes structure an enormous spoon-formed oval limited by mountains on three sides and open to the Caribbean on the north. The zone is astoundingly level with just a delicate slant toward the middle and away from the mountains that fringe the district. 

 

The mountains circumscribing the Caribbean Sea are really the northeasternmost augmentation of the Andes chain. Broken by a few holes, these high mountains have tops more than 4,500 meters; the prolific valleys between the reaches contain the greater part of Venezuela’s populace, industry, and agribusiness. The broken westernmost reach runs along the Colombian fringe and is the least thickly populated piece of this district. The reaches southeast of Lago de Maracaibo contain the absolute most noteworthy tops in the nation (Pico Bolívar arrives at 5,007 meters), a couple of which are snowcapped all year. Administrative association Central Bank of Venezuela, or Banco Central de Venezuela (BCV), is the nation’s focal financial power. It likewise fills in as the administering specialist of the Clearing House System. Established in 1939, BCV administers banks in Venezuela and keeps a fixed swapping scale for the Venezuelan bolívar. 

 

Banesco 

 

With 340 branches, more than 115,000 POS and 1,377 ATMs all through Venezuela, Banesco is the biggest private financial establishment in the nation, giving items and administrations to in excess of 6,000,000 customers. It is important for the upper layer of the Bank Ranking of Superintendency of the Institutions of the Banking Sector of Venezuela (SUDEBAN), which is liable for guaranteeing banks in Venezuela follow nearby guidelines. 

 

Banco Mercantil 

 

Banco Mercantil Americano was established in 1917. Its name changed to Banco Neerlando Venezolano in 1925. Following a year, it was renamed Banco Mercantil y Agrícola or Mercantile and Agricultural Bank. It is situated in Caracas and is viewed as the second biggest of the banks in Venezuela 

 

Banco de Venezuela 

 

Worldwide all inclusive bank Banco de Venezuela was set up in 1883 under the name Banco Comercial. It embraced its present name in 1990. It previously worked in 10 branches in Venezuela in 1920. Around then, there was still no national bank in the nation, so Banco de Venezuela was one of the banks in Venezuela that claimed the option to give banknotes until 1940. 

 

Banfoandes 

 

Banfoandes, or Los Andes Regional Development Bank, was framed in 1951 by the Venezuelan Development Corporation (CVF) under the name Banco de Fomento Regional Los Andes. It managed 170 offices until 2009 when the public authority consolidated it with other monetary substances having a place with the medium to low layer because of indebtedness.

Bank account opening in Cities of Venezuela

  • Venezuela
  • Caracas
  • Maracaibo
  • Maracay
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Open bank account in Venezuela, whether, open a personal bank account in Venezuela, also known as, open a savings bank account in Venezuela, or open a corporate bank account in Venezuela, also known as, business bank account in Venezuela, our international team assists businesses for Venezuela to open offshore bank account in Venezuela.

Venezuela details for banking

Banco Nacional de Crédito, Venezuela

Local bank name
Banco Nacional de Crédito
Domicile
Venezuela
Bank website

Banco Industrial de Venezuela

Local bank name
Banco Industrial de Venezuela
Domicile
Venezuela
Bank website

Banco Bicentenario

Local bank name
Banco Bicentenario
Domicile
Venezuela

Bancaribe

Local bank name
Bancaribe
Domicile
Venezuela

How we help in Venezuela for Bank Account Opening?

Free Consultation

Our team for Venezuela provides free consultation for bank account opening in Venezuela and for banking in 105 Countries to Clients.

Select Company Type

Select a bank from our list to open bank account in our services in Venezuela and also for offshore bank account opening from Venezuela.

Documentation

Bank account opening application for bank process for Venezuela we submit your complete set of documents in Venezuela.

Bank Account Opening

Once we receive complete set of documents for Venezuela, we process request for corporate bank account or offshore bank account from Venezuela.

One stop bank account services for Venezuela and Banks in 105 countries.

We provide complete business banking services for Venezuela and also in 105 countries, along with, corporate bank account in Venezuela, also known as, commercial bank account in Venezuela, company bank account in Venezuela, business bank account in Venezuela, current account in Venezuela, we also provide services for offshore banking in Venezuela including offshore bank account in Venezuela, also known as, offshore corporate bank account in Venezuela, offshore personal bank account in Venezuela, international bank account in Venezuela, at the same time, we also provide opening personal bank account in Venezuela, also known as, savings bank account for Venezuela and also for 106 Countries.

International experience and support for your success!

Check eligibility for Venezuela

Provide us your information and we will suggest either Venezuela or an alternate for your banking needs.

Why us for bank account opening in Venezuela?

“Your one stop banking and payment processing partner for all your business and personal banking needs and requirements.”

When you hire us to open bank account in Venezuela or open offshore bank account from Venezuela along be it to open corporate bank account in Venezuela or to open personal bank account in Venezuela, or it might be for opening offshore bank account opening from Venezuela either to open offshore personal bank account from Venezuela or to open offshore corporate bank account from Venezuela you can rely on us for honesty, speed and support in Venezuela to achieve your objectives in Venezuela with our surety that “Your relationship is more important for us than money because we earn relationships, money automatically follows, as we all have to earn but you and our clients are prime, that is our philosophy that is why we always get so many repeat clients and referrals and so many of our clients join us after using our services as partners under our partnership program.”

We dominate the market for bank account opening services in Venezuela and 105 locations, including, USA, 1st choice of Corporates in Venezuela and multinationals worldwide for business requirements in Venezuela due to our efficiency and low cost services in Venezuela.

Free consultancy for cheapest bank account opening services for Venezuela, cheapest bank account opening agents for Venezuela, cheapest bank account opening consultants for Venezuela, cheapest bank account opening advisors for Venezuela, cheapest bank account opening services for Caracas, cheapest bank account opening agents for Caracas, cheapest bank account opening consultants for Caracas, cheapest bank account opening advisors for Caracas, cheapest bank account opening services for Maracaibo, cheapest bank account opening agents for Maracaibo, cheapest bank account opening consultants for Maracaibo, cheapest bank account opening advisors for Maracaibo, cheapest bank account opening services for Maracay, cheapest bank account opening agents for Maracay, cheapest bank account opening consultants for Maracay, cheapest bank account opening advisors for Maracay Banco Nacional de Crédito, cheapest bank account opening services for Banco Nacional de Crédito, cheapest bank account opening agents for Banco Nacional de Crédito, cheapest bank account opening consultants for Banco Nacional de Crédito, cheapest bank account opening advisors for Banco Nacional de Crédito Banco Industrial de Venezuela, cheapest bank account opening services for Banco Industrial de Venezuela, cheapest bank account opening agents for Banco Industrial de Venezuela, cheapest bank account opening consultants for Banco Industrial de Venezuela, cheapest bank account opening advisors for Banco Industrial de Venezuela Banco Bicentenario, cheapest bank account opening services for Banco Bicentenario, cheapest bank account opening agents for Banco Bicentenario, cheapest bank account opening consultants for Banco Bicentenario, cheapest bank account opening advisors for Banco Bicentenario Bancaribe, cheapest bank account opening services for Bancaribe, cheapest bank account opening agents for Bancaribe, cheapest bank account opening consultants for Bancaribe, cheapest bank account opening advisors for Bancaribe.

Package fee for corporate bank account in Venezuela and personal bank account

  • Open corporate bank account in Venezuela today!

    1 Attempt

    Basic

    6 Bank Attempts

    Platinum

    Package Fees for Venezuela
    499
    1099
      Preparation and submission
    Preparation and submission
      Unlimited Phone & Email Support
    Unlimited Phone & Email Support
      Next Business Day Processing
    Next Business Day Processing
  • Open personal bank account in Venezuela today!

    1 Attempt

    Basic

    6 Bank Attempts

    Platinum

    Package Fees for Venezuela
    399
    899
      Preparation and submission
    Preparation and submission
      Unlimited Phone & Email Support
    Unlimited Phone & Email Support
      Next Business Day Processing
    Next Business Day Processing

Instant bank account in Venezuela

Basic Platinum
Express service expedite the process
Express service expedite the process

+ $100

+ $100

Mailing Options

Basic Platinum
Electronic Delivery of Venezuela's bank documents
Electronic Delivery of Venezuela's bank documents
  Express Shipping
Express Shipping

+ $25 for Venezuela address
+ $110 for Non - Venezuela address

Included for Venezuela
+ $110 for Non - Venezuela address

Disclaimer and note: 

BANK ACCOUNT ORDER REQUEST FORM

Open Bank Account
Bank Account opening Services for Venezuela

Basic Package for business bank account in Venezuela

Platinum Package for business bank account in Venezuela plus 5 attempts

Basic Package for personal bank account in Venezuela

Platinum Package for personal bank account in Venezuela plus 5 attempts

*Note: The bank account application shall be processed for only 1 bank at a time, upon successful approval from Venezuela, package shall be considered complete, we will support with opening 1 BANK ACCOUNT ONLY.

Details

Our bank account opening fees for Venezuela or Multiple Banks in various jurisdictions includes:

  1. ● Assistance in opening of corporate account in Venezuela and / or personal account in Venezuela.
  2. ● Verification of your personal and corporate documents.
  3. ● We would send application forms in instructions to you for completion and signatures.
  4. ● Forwarding all documents to the bank in Venezuela for final approval.
  5. ● Closely Monitor bank account opening process in Venezuela till the time bank account opening confirmation is received.

Our bank account services for Venezuela shall be considered completed upon issuance of bank account number by bank in Venezuela, after that client needs to coordinate with bank in Venezuela for banking services.

Please note: For companies registered in other jurisdictions full set of apostilled company`s documents might be required for Venezuela account opening procedure.

Apply Pre-approval

To be Pre-Approved in Venezuela

Based on complete information provided by you, we will evaluate with the help of bank officials in Venezuela and give you a feedback for your bank account opening success in Venezuela, pre-approval application for Venezuela would get delayed, in case incomplete is information provided by you or is not disclosed.

Additional Services

To be Pre-Approved in Venezuela

200.00 x

Express service expedite the process

100.00 x

Express Shipping for Venezuela address

25.00 x

Express Shipping for Non - Venezuela address

110.00 x
Required Details to Complete Request

Continue as a Guest

Service Request
Purchase Overview

Other Services

Congratulations!

Bank account opening is a specialized job and not everybody can do it in perfection!

If you are looking for a complete banking and payment solution.

Open Corporate Bank Account in Venezuela

Contact us to open a corporate bank account in Venezuela for your business needs.

Corporate bank account opening in Venezuela | Corporate bank account opening online in Venezuela | Corporate bank account opening in Caracas | Corporate bank account opening online in Caracas | Corporate bank account opening in Maracaibo | Corporate bank account opening online in Maracaibo | Corporate bank account opening in Maracay | Corporate bank account opening online in Maracay

Order now!

Open Personal Bank Account in Venezuela

Contact us to open a personal bank account in Venezuela for your personal needs.

Personal bank account opening in Venezuela | Personal bank account opening online in Venezuela | Personal bank account opening in Caracas | Personal bank account opening online in Caracas | Personal bank account opening in Maracaibo | Personal bank account opening online in Maracaibo | Personal bank account opening in Maracay | Personal bank account opening online in Maracay

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Need to know - Venezuela Bank Account

  • Our Services for bank account opening in Venezuela

    We at Million Makers apart for providing bank account services in Venezuela, we also provide a customized banking services for 75 offshore and international banks and bank account opening services in and 109 jurisdictions which not even a single service provider in the world offers, including, Venezuela. We provide start to end banking solutions in Venezuela, it will be right to say that we are 1 of the biggest banking services providers for and in internationally today and we help our clients all over the world, due to our “economies of scale”, we provide “best corporate services for Venezuela” at the most affordable prices.

    WE ARE ONE STOP BANKING SOLUTION PROVIDERS FOR Venezuela TO OPEN A BANK ACCOUNT!

    Our best bank account opening consultants for Venezuela are there for you.

    “We have nurtured our a very strong relationship and association in Venezuela for bank account opening and banks in more than 110 international jurisdictions.”

    Venezuela bank account opening procedure includes:

    • Verification of personal & corporate documents for Venezuela.

    • Completion of bank application form and required instructions for Venezuela for Corporate bank account or personal bank account for signing.

    • Then, we send the complete package to Venezuela for final approval.

    • We then, monitor Venezuela`s account opening process till the time account allocation happens and banking kit is received.

    *PLEASE NOTE:

    • Million Maker`s bank account opening service fee for our assistance or bank account in Venezuela with any of the bank`s mentioned Banco Nacional de Crédito Venezuela, Banco Industrial de Venezuela Venezuela, Banco Bicentenario Venezuela, Bancaribe Venezuela, does not include any kind of commissions and/or bank charges for banks in Venezuela or initial deposit for banks in Venezuela, transaction fees for banks in Venezuela, account maintenance fees for banks in Venezuela or minimum balance for banks in Venezuela or any other charges.

    • “All our professional fees for bank account services for Venezuela are mentioned for companies ONLY which business activities not including, professional licensing and regulation (like. real estate companies, trading, holding, services or, etc.). If your company is in any way into financial dealing with third-party funds (e.g. Mutual funds, forex brokerage, equities, etc) or any other company licensed and regulated by the government authorities, please contact us for consultation and quotation.”

    • Banks in Venezuela are entitled at their sole discretion, after reviewing bank application filled to accept or reject application for opening an account in Venezuela, as such we will introduce you to the bank and guide you through the whole account opening process for Venezuela; but at the same time, we cannot at anytime guarantee that your bank account opening with Banco Nacional de Crédito Venezuela or bank account opening with Banco Industrial de Venezuela Venezuela or bank account opening with Banco Bicentenario Venezuela or bank account opening with Bancaribe Venezuela or will be successful, it is solely bank`s decision.

    • Due to international regulations followed by us and Venezuela, we would be not be able to assist with bank account opening service for Venezuela to citizens of the following countries, please refer to FATF Sanctioned Countries list



    *Please note

    • The above corporate banking services and personal banking services and documents required may vary, depending on nationality, residency status, legal structure and banking for Venezuela chosen.

    • “These are basic banking services for Venezuela and procedure might differ for various nationalities.”

    • Power of attorney might be required for Venezuela and additional costs would be incurred solely by the client.

  • Checklist for Corporate Banking Account opening in Venezuela or business banking account opening

    Requirements for opening a corporate bank account in Venezuela

    Please provide the following documents for all directors, shareholders, beneficial owners, authorized signatories
    Note* “these are basic requirements and may differ for jurisdictions and nationalities.

    Company`s Documents:

    One set of legalized company documents to open a bank account in Venezuela consisting of:

    • Certificate of incorporation.

    • Memorandum and articles of associations for business bank account in Venezuela.

    • Document(s) confirming appointment of company`s director(s) and secretary (if any).

    • Document confirming the location of the registered office for current bank account in Venezuela.

    • Certificate of good standing, for the company was incorporate more than 12 months ago).

    • Share certificate(s).

    • Clear copy of corporate structure, with clear mention of UBOs - Ultimate Beneficial Owner(s).

    • Valid license (if applicable).

    For each director, shareholder, secretary, authorized signatory and UBO - Ultimate beneficial owner:

    Please provide the following documents to open a business bank account in Venezuela of all authorized signatory(s), shareholder(s), Director(s) and secretary(if applicable):

    • Notarized copy of your valid passport is required for opening a current bank account in Venezuela. Signatures should be there on passport and should be same as that on the application form with clear photograph.

    • Original or certified copy of bank reference letter for opening a commercial bank account in Venezuela(dated not more than 3 months). You can simply request Reference Letter from your bank, where you hold your bank account. The reference letter should indicate confirmation of account`s age period, account number, preferably with balances as on date.

    • Original or Certified copy of utility bill / bank statement for opening a corporate bank account in Venezuela (for verification of residential addresses, dated not more than 3 months). the household utility bill (for e.g. electricity, water, gas, or fixed line telephone but not a mobile phone bill, in most of the jurisdiction), alternatively, you can also provide bank statement, credit card statement or bank reference letter (dated not more than 3 months) as proof of address.

    • Power of attorney (if applicable).

    • Completely filled and signed Application Form for opening a business bank account in Venezuela.

    • Personal resume


    For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

    Please provide a set of legalized company documents for opening a corporate bank account in Venezuela consisting of:

    • Copy of constitutional documents (Certificate of Incorporation, Articles, etc.) to open a business bank account in Venezuela.

    • A copy of Corporate Register (which includes Register of Shareholders, Directors and Secretary) to open a current bank account opening in Venezuela.

    • A Copy of Corporate Structure.

    • Certificate of Good Standing to open a commercial bank account opening in Venezuela.

    *PLEASE NOTE:

    • Incase, the documents provided for bank account in Venezuela are not in English language, certified translations would be required or vice-a-versa, for few jurisdictions.

    • Once the entire documentation is ready please email soft copies to our representative for reviewing, It is very important to provide completely filled form(s) to avoid delays in account opening process.

  • Checklist for Personal Bank Account opening in Venezuela, also know as, saving bank account in Venezuela

    Requirements for opening a personal bank account in Venezuela.

    Note* “these are basic requirements for an individual bank account in Venezuela and may differ from jurisdictions and for various nationalities.

    Please provide the following documents for opening personal bank account in Venezuela:

    • Notarized copy of your valid passport is required for personal bank account opening in Venezuela. Signatures should be there on passport and should be same as that on the application form with clear photograph.

    • Original or certified copy of bank reference letter for savings bank account opening in Venezuela(dated not more than 3 months). Almost all the banks all over the world issue “Reference Letter”. You can simply request Reference Letter from your bank, where you hold your bank account. The reference letter should indicate confirmation of account`s age with current balances.

    • Original or Certified copy of utility bill / bank statement for saving bank account opening in Venezuela (for verification of residential addresses, dated not more than 3 months). the household utility bill (for e.g. electricity, water, gas, or fixed line telephone but not a mobile phone bill, in most of the jurisdiction), alternatively, you can also provide bank statement, credit card statement or bank reference letter (dated not more than 3 months) as proof of address.

    • Power of attorney (if applicable).

    • Completely filled and signed Application Form for individual bank account in Venezuela.

    • Personal resume

    PLEASE NOTE:

    • Incase, the documents provided that are not in English language, in that case, certified translations are required.

    • Once the entire documentation is ready please email soft copies to our representative for reviewing, It is very important to provide completely filled form(s) to avoid delays in account opening process.

  • Disclaimer for bank account opening in Venezuela

    Note* Our Company is totally against Money Laundering, Drug Trade in Venezuela, Terrorism and Human Trafficking in Venezuela, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    * We follow FATF rules very strictly for our banking services in Venezuela.

    We do not support or provide our bank account opening and banking services for Venezuela to below mentioned category(s) of businesses:

    • Bank account opening services for Venezuela are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do banking in Venezuela and use banking services in Venezuela.

    • Corporate bank accounts opening services for Venezuela are not provided for Technical surveillance or bugging equipment or industrial espionage who want to do corporate banking in Venezuela and use corporate banking services in Venezuela.

    • Personal bank accounts opening services for Venezuela are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want to do individual banking in Venezuela and use personal banking services in Venezuela.

    • Business bank accounts opening services for Venezuela are not provided to Individuals or Companies dealing in Genetic material in or from who want to do business banking in Venezuela and use business banking services in Venezuela.

    • Offshore bank accounts opening services for Venezuela are not provided for Individuals or Companies who want to do offshore banking in Venezuela dealing in dangerous or hazardous biological, chemical are not provided to individuals or companies who want to do international banking in Venezuela dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) and use offshore banking services in Venezuela.

    • Fintech bank accounts opening services for Venezuela are not provided for Individuals or Companies who want to do Fintech banking in Venezuela dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and use Fintech banking services in Venezuela.

    • Company bank accounts opening services for Venezuela not provided for Adoption agencies, including surrogate parenting procedures or any form of abuse of human rights who want to do their company`s banking in Venezuela.

    • Corporate banking account services for Venezuela are not provided for Religious cults and their charities who want to do corporate banking in Venezuela and use corporate banking services in Venezuela.

    • Business banking account services for Venezuela are not provided for Individuals or Companies dealing in Pornography or pornography-based wanting to use business banking services in Venezuela and use business banking services in Venezuela.

    • Offshore banking account services for Venezuela are not provided for Individuals or Companies dealing in Pyramid sales wanting to use offshore banking services in Venezuela and use international banking services in Venezuela.

    • Personal banking account services for Venezuela are not provided for Individuals or Companies who want to do personal banking in Venezuela dealing in drug paraphernalia and use individual banking services in Venezuela.

    Important Notice : Million Makers has taken reasonable care in researching and providing information for Venezuela, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to open account in Venezuela. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with banking relations for VenezuelaVenezuela bank account or any other banking services provided in Venezuela.”

  • Shipping Cost

    Shipping of corporate documents for Venezuela or shipping of Venezuela`s kit to client`s destination shall require an extra cost and shall be automatically added to the invoice at the time of checkout. Shipping cost for an international courier services is set automatically to 110 USD and might higher for certain destinations(to be shared later upon order confirmation and submission of details) and 110 USD will automatically get added to the cart.

Other banks and Jurisdictions

Million Makers through our international partnerships and Association in Professional CFA, Accountants, Financial Associates manages a very large portfolio of Individual tax payers and international business entities operating in almost all jurisdictions in repeat clients in sustenance of our long-term relationships in our clients for so many years due to our service excellence, empathy and competitive pricing.

Jurisdictions for Banking Services in Venezuela and "109 Countries, including, 50 States of United States of America".

Million Makers directly in Venezuela and also through our international bank partnerships and Association in Venezuela, bank account opening agents in Venezuela, bank accountants in Venezuela, bank consultants in Venezuela providing bank account opening services in Venezuela.

We manages a very large portfolio in Venezuela for Individual tax payers in Venezuela and international business entities.

We help clients to open corporate bank account in Venezuela, also known as, business bank account in Venezuela and company account opening in Venezuela and 109 Countries.

*Note: If you are looking forward for Bank Account Opening Services in a country, which is not listed on our website please contact us directly by e-mail [email protected] or Use our form, we are sure that we will be able to service and fulfil your requirements.

Note* Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

Other Services offered by us

OTHER VALUE ADDED SERVICES in Venezuela, apart from, BANK ACCOUNT OPENING in Venezuela

Along with Bank account opening in Venezuela

“We provide solutions in 108 Countries”

Apart from banking, including, business banking and personal banking consulting for Venezuela, we also provide business, IT, immigration and HR services.

Years of experience in Venezuela and international experience with 472 Banks

Register a company

We can help you with registration of company along with commercial account in Venezuela and Offshore and in 108 Countries.

Credit card processing

If you need online credit card processing, along with business account in Venezuela be it fintech payment account in Venezuela or crypto.

Virtual phone number

If for your business, you need call center solution or Voip solution, along with corporate account Venezuela for 102 countries.

Business for sale

If you plan to buy a business for sale, along with, Venezuela corporate banking, we can help.

HR Consultancy

Our HR Consultants provide all in one HR solutions, our commercial banking team for Venezuela can connect.

Post jobs

Virtual business address

If you need a business address at 66 best international locations, along with, Venezuela business banking.

Business licensing

We can help with business licensing, along with, corporate account in Venezuela for offshore and EU jurisdictions.

IP registration

We can help you with IP registration, along with corporate bank account in Venezuela at best price.

Setup business

With along with business bank account in Venezuela, we provide assistance with setting up business in Venezuela.

Ready-made company

Apart from bank account opening in Venezuela, we can also support with ready-made company.

Work permits in 107 Countries

If you need support for work permit , along with business bank account opening for Venezuela for directors or employees.

Business immigration

Looking for business immigration, use our services for 107 countries along with banking in Venezuela, contact us for free consultation.

YOUR Software Company

We provide holistic business solutions to our clients, apart from Corporate business bank account opening in Venezuela, our team does, web site designing and development, software development, ecommerce development, APPs, blockchain exchange development and for banking, Venezuela personal account can also be opened, the objective is to provide a business solution to individuals and businesses and corporates.

Projects Completed

6000+

“International Knowledge for your success!”

All the support that you need, along with, Venezuela for your corporate account opening.

Bank Accounts opening in Venezuela

Corporate Bank Account in Venezuela and Business Bank Account in Venezuela

For corporate clients who want to avail business banking in Venezuela, we offer solution for corporate bank accounts opening in Venezuela, also known as, current bank accounts opening online in Venezuela or business bank accounts opening in Venezuela, these are a specialized corporate banking solutions for Venezuela.

We are considered amongst best banking service providers for Venezuela in also alternate option for 76 offshore banks in 5 continents, offering complete business payments solutions!

Free consultancy for business bank account opening services for Venezuela, business bank account opening agents for Venezuela, business bank account opening consultants for Venezuela, business bank account opening advisors for Venezuela. Also business bank account opening services for Caracas, business bank account opening agents for Caracas, business bank account opening consultants for Caracas, business bank account opening advisors for Caracas business bank account opening services for Maracaibo, business bank account opening agents for Maracaibo, business bank account opening consultants for Maracaibo, business bank account opening advisors for Maracaibo business bank account opening services for Maracay, business bank account opening agents for Maracay, business bank account opening consultants for Maracay, business bank account opening advisors for Maracay , business bank account opening services for Banco Nacional de Crédito, business bank account opening agents for Banco Nacional de Crédito, business bank account opening consultants for Banco Nacional de Crédito, business bank account opening advisors for Banco Nacional de Crédito, business bank account opening services for Banco Industrial de Venezuela, business bank account opening agents for Banco Industrial de Venezuela, business bank account opening consultants for Banco Industrial de Venezuela, business bank account opening advisors for Banco Industrial de Venezuela, business bank account opening services for Banco Bicentenario, business bank account opening agents for Banco Bicentenario, business bank account opening consultants for Banco Bicentenario, business bank account opening advisors for Banco Bicentenario, business bank account opening services for Bancaribe, business bank account opening agents for Bancaribe, business bank account opening consultants for Bancaribe, business bank account opening advisors for Bancaribe.

Affordable bank account opening in Venezuela | Affordable bank account opening in Caracas | Affordable bank account opening in Maracaibo | Affordable bank account opening in Maracay

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Savings Bank Account in Venezuela and Personal Bank Account in Venezuela

For clients who want to enjoy personal banking in Venezuela, we offer solution for savings bank accounts opening in Venezuela, also known as, saving bank accounts opening in Venezuela or personal bank accounts opening in Venezuela, these services are offered as part of our personal banking solutions for Venezuela.

We have a tremendous banking network, along with, Venezuela in 109 Jurisdictions.

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Best bank account opening in Venezuela | Best bank account opening in Caracas | Best bank account opening in Maracaibo | Best bank account opening in Maracay

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Offshore Bank Account in Venezuela and International Bank Account in Venezuela

For international businesses who want to avail international offshore banking in Venezuela, we assist with our solutions for international bank accounts opening in Venezuela, also known as, offshore bank accounts opening online in Venezuela or business bank accounts opening in Venezuela, under our specialized offshore banking solutions for Venezuela.

We are amongst best offshore banking services provider for Venezuela offering complete offshore payments solutions, including Venezuela and EMI banking solutions!

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Professional Bank Account Guidance for Venezuela

Request Free banking consultation for Bank Account in Venezuela


How to open a bank account in Venezuela

If you want to open a bank account with in Venezuela, then, our bank account consultants, shall provide you the information that you require for Venezuela fees structure, costs, initial deposit for account opening in Venezuela, minimum balance for account in Venezuela, banking charges in Venezuela. Our bank agents and bank consultants for Venezuela offering bank account opening services for onshore companies in Venezuela and offshore companies in Venezuela, will provide you the required Venezuela information, so that, you can take an informed decision.

Also, because of our huge clientele in Venezuela and international banking network for 109 countries including Venezuela, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Venezuela and also if you need offshore bank account from Venezuela for your company through us.

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INITIAL DEPOSIT FOR Venezuela | BANK FEES FOR Venezuela | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Venezuela | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Venezuela

How to open a bank account in Caracas

If you want to open a bank account with in Caracas, then, our bank account consultants, shall provide you the information that you require for Caracas fees structure, costs, initial deposit for account opening in Caracas, minimum balance for account in Caracas, banking charges in Caracas. Our bank agents and bank consultants for Caracas offering bank account opening services for onshore companies in Caracas and offshore companies in Caracas, will provide you the required Caracas information, so that, you can take an informed decision.

Also, because of our huge clientele in Caracas and international banking network for 109 countries including Caracas, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Caracas and also if you need offshore bank account from Caracas for your company through us. Contact us today to know more about fees for Caracas, costs of operating bank account in Caracas, initial deposit for bank account opening in Caracas, minimum balance for bank account in Caracas, bank charges for Caracas.

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INITIAL DEPOSIT FOR Caracas | BANK FEES FOR Caracas | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Caracas | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Caracas

How to open a bank account in Maracaibo

If you want to open a bank account with in Maracaibo, then, our bank account consultants, shall provide you the information that you require for Maracaibo fees structure, costs, initial deposit for account opening in Maracaibo, minimum balance for account in Maracaibo, banking charges in Maracaibo. Our bank agents and bank consultants for Maracaibo offering bank account opening services for onshore companies in Maracaibo and offshore companies in Maracaibo, will provide you the required Maracaibo information, so that, you can take an informed decision.

Also, because of our huge clientele in Maracaibo and international banking network for 109 countries including Maracaibo, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Maracaibo and also if you need offshore bank account from Maracaibo for your company through us. Contact us today to know more about fees for Maracaibo, costs of operating bank account in Maracaibo, initial deposit for bank account opening in Maracaibo, minimum balance for bank account in Maracaibo, bank charges for Maracaibo.

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INITIAL DEPOSIT FOR Maracaibo | BANK FEES FOR Maracaibo | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Maracaibo | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Maracaibo

How to open a bank account in Maracay

If you want to open a bank account with in Maracay, then, our bank account consultants, shall provide you the information that you require for Maracay fees structure, costs, initial deposit for account opening in Maracay, minimum balance for account in Maracay, banking charges in Maracay. Our bank agents and bank consultants for Maracay offering bank account opening services for onshore companies in Maracay and offshore companies in Maracay, will provide you the required Maracay information, so that, you can take an informed decision.

Also, because of our huge clientele in Maracay and international banking network for 109 countries including Maracay, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Maracay and also if you need offshore bank account from Maracay for your company through us. Contact us today to know more about fees for Maracay, costs of operating bank account in Maracay, initial deposit for bank account opening in Maracay, minimum balance for bank account in Maracay, bank charges for Maracay.

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INITIAL DEPOSIT FOR Maracay | BANK FEES FOR Maracay | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Maracay | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Maracay

How to open a bank account in Banco Nacional de Crédito

If you want to open a bank account in Banco Nacional de Crédito, then, our bank account consultants, shall provide you the information that you require for Banco Nacional de Crédito fees structure, costs, initial deposit for account opening with Banco Nacional de Crédito, minimum balance for account with Banco Nacional de Crédito, banking charges with Banco Nacional de Crédito. Our bank agents and bank consultants for Banco Nacional de Crédito offering bank account opening services for onshore companies in Banco Nacional de Crédito and offshore companies in Banco Nacional de Crédito, will provide you the required Banco Nacional de Crédito information, so that, you can take an informed decision.

Also, because of our huge clientele in Banco Nacional de Crédito and international banking network for 109 countries including Banco Nacional de Crédito, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Banco Nacional de Crédito and also if you need offshore bank account from Banco Nacional de Crédito for your company through us. Contact us today to know more about fees for Banco Nacional de Crédito, costs of operating bank account in Banco Nacional de Crédito, initial deposit for bank account opening with Banco Nacional de Crédito, minimum balance for bank account with Banco Nacional de Crédito, bank charges for Banco Nacional de Crédito.

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INITIAL DEPOSIT FOR Banco Nacional de Crédito | BANK FEES FOR Banco Nacional de Crédito | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Banco Nacional de Crédito | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Banco Nacional de Crédito

How to open a bank account in Banco Industrial de Venezuela

If you want to open a bank account in Banco Industrial de Venezuela, then, our bank account consultants, shall provide you the information that you require for Banco Industrial de Venezuela fees structure, costs, initial deposit for account opening with Banco Industrial de Venezuela, minimum balance for account with Banco Industrial de Venezuela, banking charges with Banco Industrial de Venezuela. Our bank agents and bank consultants for Banco Industrial de Venezuela offering bank account opening services for onshore companies in Banco Industrial de Venezuela and offshore companies in Banco Industrial de Venezuela, will provide you the required Banco Industrial de Venezuela information, so that, you can take an informed decision.

Also, because of our huge clientele in Banco Industrial de Venezuela and international banking network for 109 countries including Banco Industrial de Venezuela, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Banco Industrial de Venezuela and also if you need offshore bank account from Banco Industrial de Venezuela for your company through us. Contact us today to know more about fees for Banco Industrial de Venezuela, costs of operating bank account in Banco Industrial de Venezuela, initial deposit for bank account opening with Banco Industrial de Venezuela, minimum balance for bank account with Banco Industrial de Venezuela, bank charges for Banco Industrial de Venezuela.

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INITIAL DEPOSIT FOR Banco Industrial de Venezuela | BANK FEES FOR Banco Industrial de Venezuela | MINIMUM DEPOSIT FOR BANK ACCOUNT OPENING IN Banco Industrial de Venezuela | COSTS AND CHARGES FOR BANK ACCOUNT OPENING Banco Industrial de Venezuela

How to open a bank account in Banco Bicentenario

If you want to open a bank account in Banco Bicentenario, then, our bank account consultants, shall provide you the information that you require for Banco Bicentenario fees structure, costs, initial deposit for account opening with Banco Bicentenario, minimum balance for account with Banco Bicentenario, banking charges with Banco Bicentenario. Our bank agents and bank consultants for Banco Bicentenario offering bank account opening services for onshore companies in Banco Bicentenario and offshore companies in Banco Bicentenario, will provide you the required Banco Bicentenario information, so that, you can take an informed decision.

Also, because of our huge clientele in Banco Bicentenario and international banking network for 109 countries including Banco Bicentenario, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Banco Bicentenario and also if you need offshore bank account from Banco Bicentenario for your company through us. Contact us today to know more about fees for Banco Bicentenario, costs of operating bank account in Banco Bicentenario, initial deposit for bank account opening with Banco Bicentenario, minimum balance for bank account with Banco Bicentenario, bank charges for Banco Bicentenario.

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How to open a bank account in Bancaribe

If you want to open a bank account in Bancaribe, then, our bank account consultants, shall provide you the information that you require for Bancaribe fees structure, costs, initial deposit for account opening with Bancaribe, minimum balance for account with Bancaribe, banking charges with Bancaribe. Our bank agents and bank consultants for Bancaribe offering bank account opening services for onshore companies in Bancaribe and offshore companies in Bancaribe, will provide you the required Bancaribe information, so that, you can take an informed decision.

Also, because of our huge clientele in Bancaribe and international banking network for 109 countries including Bancaribe, we as your trusted introducer and we will be assisting you in opening corporate bank accounts in Bancaribe and also if you need offshore bank account from Bancaribe for your company through us. Contact us today to know more about fees for Bancaribe, costs of operating bank account in Bancaribe, initial deposit for bank account opening with Bancaribe, minimum balance for bank account with Bancaribe, bank charges for Bancaribe.

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Contact us today to know more about fees for Venezuela, costs of operating bank account in Venezuela, initial deposit for bank account opening in Venezuela, minimum balance for bank account in Venezuela, bank charges for Venezuela.

Banking Services in Venezuela for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Venezuela, including, corporate bank account opening in Venezuela. If you are a foreigner and want to open a bank account in Venezuela, then, you are in the right place!

Bank account opening for non-residents in Venezuela and bank account opening for foreigner in Venezuela.

Our services for foreigners, include, bank account opening in Venezuela and bank account opening for expats and non-residents in Venezuela which includes personal bank account opening as a foreigner in Venezuela, as well as, business bank account opening as a foreigner in Venezuela or a current account.

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Banking Services in Caracas for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Caracas, including, corporate bank account opening in Caracas. If you are a foreigner and want to open a bank account in Caracas, then, you are in the right place!

Bank account opening for non-residents in Caracas and bank account opening for foreigner in Caracas.

Our services for foreigners, include, bank account opening in Caracas and bank account opening for expats and non-residents in Caracas which includes personal bank account opening as a foreigner in Caracas, as well as, business bank account opening as a foreigner in Caracas or a current account.

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Banking Services in Maracaibo for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Maracaibo, including, corporate bank account opening in Maracaibo. If you are a foreigner and want to open a bank account in Maracaibo, then, you are in the right place!

Bank account opening for non-residents in Maracaibo and bank account opening for foreigner in Maracaibo.

Our services for foreigners, include, bank account opening in Maracaibo and bank account opening for expats and non-residents in Maracaibo which includes personal bank account opening as a foreigner in Maracaibo, as well as, business bank account opening as a foreigner in Maracaibo or a current account.

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Banking Services in Maracay for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Maracay, including, corporate bank account opening in Maracay. If you are a foreigner and want to open a bank account in Maracay, then, you are in the right place!

Bank account opening for non-residents in Maracay and bank account opening for foreigner in Maracay.

Our services for foreigners, include, bank account opening in Maracay and bank account opening for expats and non-residents in Maracay which includes personal bank account opening as a foreigner in Maracay, as well as, business bank account opening as a foreigner in Maracay or a current account.

If you are a foreigner/expat looking for bank account opening in Maracay, also widely known as, register a bank account as an expat in Maracay, start a bank account as an expat in Maracay, setup bank account as an expat in Maracay, open a bank account as an expats in Maracay, apply for bank account as an expats in Maracay and bank account registration as a foreigner in Maracay through our instant bank account opening online for a foreigner in Maracay, we might be able to assist you.

Banking Services with Banco Nacional de Crédito for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Banco Nacional de Crédito, including, corporate bank account opening in Banco Nacional de Crédito. If you are a foreigner and want to open a bank account in Banco Nacional de Crédito, then, you are in the right place!

Bank account opening for non-residents in Banco Nacional de Crédito and bank account opening for foreigner in Banco Nacional de Crédito.

Our services for foreigners, include, bank account opening in Banco Nacional de Crédito and bank account opening for expats and non-residents in Banco Nacional de Crédito which includes personal bank account opening as a foreigner in Banco Nacional de Crédito, as well as, business bank account opening as a foreigner in Banco Nacional de Crédito or a current account.

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Banking Services with Banco Industrial de Venezuela for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Banco Industrial de Venezuela, including, corporate bank account opening in Banco Industrial de Venezuela. If you are a foreigner and want to open a bank account in Banco Industrial de Venezuela, then, you are in the right place!

Bank account opening for non-residents in Banco Industrial de Venezuela and bank account opening for foreigner in Banco Industrial de Venezuela.

Our services for foreigners, include, bank account opening in Banco Industrial de Venezuela and bank account opening for expats and non-residents in Banco Industrial de Venezuela which includes personal bank account opening as a foreigner in Banco Industrial de Venezuela, as well as, business bank account opening as a foreigner in Banco Industrial de Venezuela or a current account.

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Banking Services with Banco Bicentenario for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Banco Bicentenario, including, corporate bank account opening in Banco Bicentenario. If you are a foreigner and want to open a bank account in Banco Bicentenario, then, you are in the right place!

Bank account opening for non-residents in Banco Bicentenario and bank account opening for foreigner in Banco Bicentenario.

Our services for foreigners, include, bank account opening in Banco Bicentenario and bank account opening for expats and non-residents in Banco Bicentenario which includes personal bank account opening as a foreigner in Banco Bicentenario, as well as, business bank account opening as a foreigner in Banco Bicentenario or a current account.

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Banking Services with Bancaribe for expats and foreigners

We provide special support for expats and foreigners for bank account opening in Bancaribe, including, corporate bank account opening in Bancaribe. If you are a foreigner and want to open a bank account in Bancaribe, then, you are in the right place!

Bank account opening for non-residents in Bancaribe and bank account opening for foreigner in Bancaribe.

Our services for foreigners, include, bank account opening in Bancaribe and bank account opening for expats and non-residents in Bancaribe which includes personal bank account opening as a foreigner in Bancaribe, as well as, business bank account opening as a foreigner in Bancaribe or a current account.

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Frequently Asked Questions – Bank Account in Venezuela