Who We Are
We are dedicated to opening doors to a more inclusive financial future in the United States. We specialize in bringing financial products and services to the Latino community in America that truly make a difference in their lives. Our commitment is to build bridges between the opportunities offered by the American financial system and the needs of our community, helping each person achieve their goals and dreams with confidence and security.
Our Services
We are committed to providing personalized services that facilitate our clients' financial growth and security. Discover new strategies and insights to empower your financial decisions, supported by assistance from our 24/7 HelpCenter.
Efficient Financial Solutions
~ Direct Deposit (ACH/bank-to-bank) transfers into your account.​​​​​
​​​​​~ Send money to other Finanzas Aldia users, instantly.​​​​​​​
~ Add money to your account with cash, at thousands of retail locations.​​​​​​
~ Use your Finanzas Aldia card to make purchases online and in stores.​​​​​​
~ Works with digital wallets like Apple Pay and Google Pay.​​​​​
~ Turn your Finanzas Aldia card on for purchases, and off to protect your account.​​​​​​
~ Manage your account and card from the Finanzas Aldia mobile app.​​​​​​
~ Get your account today - online registration is fast and easy!
Frequently Asked Questions
For those considering a Finanzas Aldia account, here are some of the most frequently asked questions, and the answers. For additional information, or for assistance using your account and card, please visit our HelpCenter.
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What are the requirements for opening a Finanzas Aldia bank account?
Accounts are available to those at least 18 years of age and who have a U.S. mobile phone number, an email address, a U.S. residential address, and a government-issued Photo ID such as a driver license, passport, consular card ID, etc. (many countries accepted). A U.S. tax identification number (SSN or ITIN) is not required for registration, but must be provided later to keep using the account.
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What types of accounts are available?
The Finanzas Aldia bank account is a checking account with a debit card. Funds can be deposited into the account using cash, or check, or transfer from another Finanzas Aldia user. The accounts are FDIC insured up to $250,000. The debit card can be used to make purchases or pay bills in stores or online, and to access funds at an ATM. Note that the Finanzas Aldia account is not a credit account or credit card.
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What are the account fees?
Registration is free, and account fees are displayed on the registration welcome page, so you'll know the costs before you begin.
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Is there a minimum balance requirement?
The Finanzas Aldia bank account does not have a minimum balance requirement, except that the monthly account fee must be paid to continue using the account.
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How can the account be accessed?
Finanzas Aldia accounts can be managed online via the mobile app or a web browser to check balance, view transaction details, and transfer funds. Cash Deposit is available at thousands of retail locations throughout the U.S. and remote check deposit is available online. The Finanzas Aldia debit card can be used nearly everywhere, including retail stores, online shopping and bill pay, and at thousands of ATM locations.
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What additional benefits does the account offer?
When a group of family members or friends all have Finanzas Aldia accounts, they can easily transfer money to each other, instantly! Transfers to accounts at other U.S. banks and international remittance transfers are also available in the app.
