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International Desk

FAQ

I have a business and I am interested in opening an account with Banco Santander. What are the requirements that I must meet?

  • Your company must have at least two years of operations
  • You must have a good credit history, for both the company and its shareholders (No negative history with credit bureaus
  • And have annual sales of more than USD 10 million.

I have a business and would like to know if I can access funding through Banco Santander in Peru

Banco Santander in Peru caters exclusively to the business segment. These businesses must meet the following requirements:

  • Your company must have at least two years of operations
  • You must have a good credit history, for both the company and its shareholders (No negative history with credit bureaus)
  • And have annual sales of more than USD 10 million. Do you consider that you have these characteristics?

Can you give me the address of any Santander branch in... xxx district?

We have only one office at Canaval y Moreyra 380 - 8th Floor in San Isidro,

I would like to start a company. What are the current requirements in Peru?

The laws of Peru recognise various business forms, in particular the joint-stock company, the commercial company with limited liability, the subsidiary and the partnership agreement, among others.

Accordingly, private investors, whether individuals or companies, will have to decide whether to operate through the formation of a company, the establishment of a branch, or the conclusion of partnership agreements.

If you would like more information about creating a company together with much other interesting information about the administration of a company, click on the service "Manage a Company" in this information section.

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