Before we get started

Let's make sure Nave is the right fit for your business.

What type of entity is your business?

Is your business incorporated in Puerto Rico or in the United States of America with a nexus to Puerto Rico?

All the beneficial owners (individuals who own 20% or more of the business and/or individuals that control the business) and all signers on the account reside in Puerto Rico or the United States of America?

Confirm your business activity

  • Cannabis industry​
  • Adult entertainment and/or pornography​
  • Horoscope and/or fortune telling​
  • Politically exposed persons (PEP)​
  • Bearer shares companies
  • Pirated goods
  • Virtual currency
  • Company formation businesses
  • Internet pharmacies
  • Rough diamond trade
  • Shell banks
  • Embassies
  • Foreign consulates
  • Foreign missions
  • Firearms, antipersonnel mines, cluster munitions, chemical or biological weapons, nuclear weapons, and ammunition containing depleted uranium

Is your business involved in any of the above activities?

What do you need to apply?

To complete your application, you'll be asked to provide personal information for every beneficiary and authorized signer, including you. In addition, we'll request the documents mentioned under each entity type.
LLC
Corporation
Non-profit organization
General Partnership
Limited Partnership

Frequently asked questions

What products are available?
Who can apply for an account?
How long does it take to apply?
Is Nave Bank® insured by the FDIC?
Does Nave Bank® have physical branches?

Support the way you want it.

We are ready to assist you whichever way you prefer it.

Legal Disclaimer:

1All Nave Business accounts are subject to approval

2Competitive interest rate is variable and requires a minimum balance of $1 for interest calculation. To receive the 3% APY (annual percentage yield) a closing balance of $10,000 is required at the end of the day. On balances less than $10,000 the interest will be 1.75% APY. After the introductory period, (first 3 months after account opening) on accounts opened before March 31, 2025, the interest rate may change.

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Routing Number: 021508222

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Mon - Fri : 9am - 5pm

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Mon - Fri : 8:30am - 5:30pm

Nave Bank®

FDIC Insured

OCIF B-40