For privacy reasons we do not provide the Bank name on the website, you can contact us inquiring more information.

We first will need to collect a payment USD 99 , as a consulting fee, for assisting you opening Bank account in the Caribe in Saint Vincent.

Feel free to contact us for any enquire @

In which country is the Bank licenced?

Bank is licensed in St. Vincent and the Grenadines, which belongs to the British Commonwealth. It is a safe jurisdiction and at the moment Bank is the largest international bank.

 

Which is the Bank regulation?

Bank is principal Member of MasterCard International Card Association as a Maestro/Cirrus and MasterCard Issuer. As a member of SWIFT, the bank is able to access a secure, encrypted banking network connection to more than 8,000 financial institutions worldwide. It is audited by KPMG. Bank complies with Anti-Money Laundering and Know-Your-Customer Policies. It is regulated by International Financial Services Authority of St.Vincent and the Grenadines www.svgifsa.com  http://www.svgifsa.com/fin_institutions.htm 
 

Which is the maximum can be withdraw per day?

Maximum to withdrawal per day is $2,000 (for both cards). The MasterCard has a POS limit of $25,000/day.


Can I deposit money in cash Bank corner when I visit St Vincent?

The Bank does not accept cash. Money must be transferred electronically i.e. bank to bank SWIFT transfer.