Cuenta Kapital Enlace USD

With Kapital, your money does more for you

Cuenta Kapital Enlace USD® is a bank money deposit denominated in US Dollars, that can be withdrawn at any time and does not bear interest.

Benefits:

    • No opening or account management fees.
    • Your money is immediately available via checking, Online Banking* and at your branch.
    • Cash Delivery and Pick Up Service available via Telephone Banking(1).
    • Deposits guaranteed by the Institute for the Protection of Bank Savings (IPAB) for up to 400,000 inflation-indexed Investment Units (UDIs).

    (1) This service is only available for Mexico City, the Metropolitan area and main cities across the country.

Means of withdrawal

  • Checks
  • Mobile Banking*
  • At your branch

Means of deposit

  • Dollar transfers between accounts in the same bank
  • Wire transfers and check deposits at branches

Requirements and types of account

  • Deed of incorporation with registry in Public Registry of Trade
  • Power of attorney for legal representative
  • Proof of tax address
  • RFC
  • Official identification of account signers
  • Name of shareholders
  • Registration with Mexican tax authorities
  • E-signature certificate number
  • Completed SPID service application

Only available for business residing in Mexico.


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