Business Affiliation

Affiliation  Requirements

What Business Affiliation Service is about?

It is a service offered by BCR to all business and enterprises for Visa and Master Card card reception. 

What is it useful for?

Your business could accept credit and debit VISA and MasterCard cards as a way of payment increasing your business sales chances.  You could also use cards of other either National or International card issuers.

Features:

Electronic or manual equipment installation according to sales amounts.

Money is credited to your checking or savings accounts.

Advantages:

• Integral Service with other Bank products.
• Preferential commission rates for BCR clients.
• Client traffic increase at your business.
• Risk reduction of cash holding at your business.
• National service coverage, 24 hours, 365 days a year.

How do you get it?

In any of our BCR branches, you could receive advice on this topic or submit your affiliation request form online.

Requirements for business:

• Own a BCR bank checking account.
• Corporate Identification Card Number Copy.
• Effective Legal Constitution Record with no longer than a month of issued.
• Personal Identification Card Copy or Residence ID of general attorney or legal representatives.
• Business Invoice copy.
• Tax Regime Enrollment Certificate (it must include withholding percentage) or Copy of D-140 Form.
• Rent contract in the event that business place is rented (if contract is expired it must include a copy of last receipt).
• Submission of all BCR affiliation forms duly filled out.

Requirements for individuals:

• Owning a checking BCR checking account.
• Individual identification card copy.
• Invoice copy.
• Tax Regime Enrollment Certificate (including withholding percentage) or D-140 Form Copy.
• Rent contract in the event that business place is rented (if contract is expired it must include a copy of last receipt).
• Submission of all BCR affiliation forms duly filled out

Additional Requirements:

• Drugstores: Colegio de Farmacéuticos (Pharmacist Professional College)  permit .
• Doctor’s office: Colegio de Médicos (Doctor Professional College) identification card
• A BCR Executive shall make a visual inspection of business place.