Who is a non-resident client?

A Non-resident client is an individual of Cape Verdean or other nationality, with a permanent residence abroad.

Services

Caixa offers a wide range of products and services to Non-resident clients.

Click here and find out more news for you.

Service Payment
Caixanet and Caixa Mobile
Transfers
Purchase and Sale of Foreign Currency

Opening a Non-Resident Account

When opening the Non-resident, to ensure the security and confidentiality of the data provided, these documents are required:

  • Account Opening Form, filled out and signed;
  • Standard Information Sheet (available at the Branches);
  • Updated Passport;
  • NIF Statement/Card;
  • Document proving the respective address. If not possible, declaration issued by the client confirming his address (draft available at the Agencies);
  • Declaration of Salary issued by the employer, with information on job position and salary in the case of those employed;
  • Declaration of the type of profession and activity exercised, in the case of self-employed workers (draft available at the Agencies).

The Opening of the Account can only be effective upon presentation of the originals, or a certified copy of the required documents.

Corresponding Banks

With transfer agreements in several countries, Caixa ensures the service of sending and receiving money, with security and incredibly competitive costs.

For the list of Correspondent Banks, click here.