Peru: Identification Options for Foreign Nationals Opening Bank Accounts to be Expanded
March 19, 2025
Peru’s Banking and Insurance Superintendence has issued a resolution broadening the range of accepted identification documents for foreign nationals seeking to open certain savings accounts with Peruvian banks and financial institutions. Effective June 16, 2025, foreign nationals will be permitted to use various forms of identification, including passports, national identity cards from their home country, or other legally recognized documents, as an alternative to a Peruvian Identity Card. Currently, a Peruvian Identity Card is required to open accounts at most financial institutions, and it can take up to three to four weeks to obtain one. This regulatory change is expected to benefit foreign nationals, particularly given the ongoing delays in issuing Peruvian identity cards.
This alert is for informational purposes only. If you have any questions, please contact the global immigration professional with whom you work at Fragomen or send an email to [email protected].
Explore more at Fragomen
Media mentions
Senior Associate Clara Gautrais and Immigration Paralegal Sean Pearce outline the impact of new visa skill requirements and sponsorship rules on UK construction firms.
Media mentions
This article in Irish Legal News covers the firm's recent announcement of its new office opening in Cork, Ireland.
Media mentions
Director Audrey Morew outlines how US retirees may apply for Finnish residency under the “residence permit on other grounds” route.
Media mentions
Partner Louise Haycock explains how the UK’s decision to double the qualifying period for Indefinite Leave to Remain is creating uncertainty for international talent and increasing pressure on employers.
Fragomen news
Fragomen announces the appointment of Partner Daniel Brown to the position of Chief Executive Officer of WorkRight U.S., the firm’s I-9 employee verification technology.
Fragomen news
Fragomen earned top rankings in Chambers USA 2025, with Band 1 recognition nationally.
Media mentions
San Diego Managing Partner Karine Wenger discussed the upcoming Olympic immigration landscape and potential challenges for international participants.
Media mentions
Partner Daniel Pierce notes that limited social media activity or private accounts could lead to greater scrutiny for international students applying for US visas.
Fragomen news
Fragomen announces the opening of a new office in Cork, expanding its presence in Ireland to better support clients across the country's southern and western regions.
Awards
Fragomen is ranked both nationally and locally in "Best Law Firms in Australia" by The Best Lawyers.
Awards
Global Mobility Lawyer recognises Senior Immigration Manager Wout van Doren and Manager Tanya Loughran as Tomorrow's Leaders.
Media mentions
Partner Shayan Sultan discusses how Disneyland Abu Dhabi could impact hiring, Emiratisation and immigration planning in the UAE.
Media mentions
Senior Associate Clara Gautrais and Immigration Paralegal Sean Pearce outline the impact of new visa skill requirements and sponsorship rules on UK construction firms.
Media mentions
This article in Irish Legal News covers the firm's recent announcement of its new office opening in Cork, Ireland.
Media mentions
Director Audrey Morew outlines how US retirees may apply for Finnish residency under the “residence permit on other grounds” route.
Media mentions
Partner Louise Haycock explains how the UK’s decision to double the qualifying period for Indefinite Leave to Remain is creating uncertainty for international talent and increasing pressure on employers.
Fragomen news
Fragomen announces the appointment of Partner Daniel Brown to the position of Chief Executive Officer of WorkRight U.S., the firm’s I-9 employee verification technology.
Fragomen news
Fragomen earned top rankings in Chambers USA 2025, with Band 1 recognition nationally.
Media mentions
San Diego Managing Partner Karine Wenger discussed the upcoming Olympic immigration landscape and potential challenges for international participants.
Media mentions
Partner Daniel Pierce notes that limited social media activity or private accounts could lead to greater scrutiny for international students applying for US visas.
Fragomen news
Fragomen announces the opening of a new office in Cork, expanding its presence in Ireland to better support clients across the country's southern and western regions.
Awards
Fragomen is ranked both nationally and locally in "Best Law Firms in Australia" by The Best Lawyers.
Awards
Global Mobility Lawyer recognises Senior Immigration Manager Wout van Doren and Manager Tanya Loughran as Tomorrow's Leaders.
Media mentions
Partner Shayan Sultan discusses how Disneyland Abu Dhabi could impact hiring, Emiratisation and immigration planning in the UAE.