We open an account with one of the largest banks in the Caribbean, with clients in 135 countries. Local law guarantees confidentiality.
A very serious crime must be proven for the bank to release any data. This is possible if an international arrest warrant has already been issued. It is a member of MasterCard and SWIFT. It was licensed by the International Financial Services Bureau in 1997 and has become one of the world's largest internet banks.
The bank has a Know Your Customer (KYC) policy and strictly adheres to it, but it is also in the interest of customers. Internet banking, debit cards are of course. No interest in lending or risky investments, a completely safe bank. Telephone customer service in 14 languages available 24 hours a day, 7 days a week. No minimum deposit requirements. All applicants will of course be informed of the conditions.
Administrative fee 500€. If you establish your company with us, we will provide you with a bank account at a discounted price.