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Documents required to open bank account in Dominican Republic

passport stamp less than 90 days, income tax 3 yrs, bank statements for 3 months, if u r bringing $ verification paper where money came from


聽 聽 @windeguy
moving to Las Terrenas in April and i plan to have my SSA payments continue deposit yo my U.S. bank and access through my ATM CARD
聽 聽

聽 聽 -@dwightjackson53


Good idea.聽 Do not ever have them sent directly to a DR bank.聽

But you could open a DR bank account with a US dollar account, get a Schwab account in the US with checking where your SS payments are deposited.聽 and deposit those checks as needed in the DR.聽 Their ATM card also refunds fees.


聽 聽 passport stamp less than 90 days, income tax 3 yrs, bank statements for 3 months, if u r bringing $ verification paper where money came from
聽 聽

聽 聽 -@Oscarsahony Sanchez


I understand the passport stamp has to be 30 days or less from posters on DR1.

1 member reacted to this post

for bank accts is 90 per bhd banker. the rest is mandatory.

30 is for immigration only.

have gone thru it more than a few times since last jan. when we move here.

Almost all banks here require you to be in legal status when you open your account. If you come in on a tourist card it's 30 days. On a residency visa it's 60 days.


With residency or a work visa you can open an account as long as it hasn't expired.


And I understand there are always exceptions because someone's cousin knows someone at the bank.

1 member reacted to this post

hahah i don' t lol

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