Lise Nielson Nielson The most loyal bank for opening an account by foreigners is Banco Bolivariano, our boss opened an account there and he was tortured, because each time he needed a different list of pieces of paper and there was always a shortage of some, and they themselves did not have a final and accurate list and they don’t provide anything like a document, so you can say that it’s the final list of necessary documents. The matter was finally decided through our local driver, she had a girlfriend in the bank, who did everything with a minimum set of documents: a job contract, passport, extract from an American bank. Foreigners open only deposit accounts.