Can I open a Caribbean offshore bank account for
Yes, if you are incorporating a company with us we can assist you with
offshore banking. We are affiliated with offshore banks and can assist
you with a priority corporate account.
I have already incorporated an offshore company, are you able assist
with an offshore bank account?
Yes, we can assist your business company get offshore bank accounts for
What is the standard initial deposit for opening an account?
You can open an account with low initial deposit, like $1,000.
Can you guarantee me that you can open me a bank account ?
We cannot make any guarantees to open an offshore banking account. Banks
can refuse opening an account for many different reasons. Certain
business activities for example, may be allowed in one jurisdiction for
a company formation, but banks may have prohibited activity lists that
differ. Most offshore banks will not open an account for the following
Banks, Mutual Funds and Trusts.
If you are concerned, please contact us to verify whether your
activities will be restricted or approved by the bank.
Do I have to go to the bank to open my account?
No, the banks we work with will accept all account opening documentation
via courier and also offer full internet banking facilities, which make
offshore banking really easy.
The bank will request that you provide an
apostille set of
corporate documents on the company. On each Shareholder and Director
they will ask for a notarized passport copy, proof of address and that
you have previously held and currently hold a bank account (Bank
Reference). They will also require a description on the nature of your
business and/or source of funds you are about to place into the bank
Do offshore banks provide credit/debit card facilities?
Yes, MasterCard and Visa are available.
What name will appear on my credit/debit card?
The name that appears on your offshore banking account can be either be
the Company Name and Signatories name, or just the Signatories name
Can I have an anonymous credit/debit card?
No, this is not possible.
Do the banks issue cheque books?
No, this is not possible.
Do your offshore banks offer internet banking?
Yes, full internet services are available with all our affliated
Which are the Cards available?
Bank provides two kind of debit cards: Maestro Cirrus
and a MasterCard. The MasterCard works on a credit
platform so it is fully operational on internet and over
the phone as well as POS and ATM's.
Which is the currency of the Card?
The card works only in USD$ but Bank do have multi
currency accounts, so clients can transfer internally
funds to the card from other currencies.
Which is the maximum to load on the card?
There is no maximum as the cards are linked to a bank
account. However Bank reserve the right to request
supporting documentation (source of funds) for credits
of more than $5,000.
Caribbean Offshore Banking FAQ
- Corporate Bank account
- Personal Bank account -
Saint Vincent -
Order Service/Contact us -
Free Debit Card
Paypal Solution -
financial resources -
Informacion sobre cuenta bancaria en San Vicente
Cuenta Bancaria offshore con tarjeta ATM en San
Vicente - Caribe
Características de la cuenta bancaria offshore
Razones para abrir una cuenta
San Vicente y las Granadinas Banca Offshore
Guía para abrir su propia cuenta
bancaria en San Vicente - Caribe
Wiki informacion sobre San
Vicente y Las Granadinas - Caribe
Cargos y tarifas de la Cuenta Bancaria
apertura de cuenta en San Vicente