BANK ACCOUNTS-FEES

OFFSHORE BANK ACCOUNTS

The Caribbean Bank gives our European and international clients easy, quick and secure computer access to a complete range of offshore banking services.

Caribbean Bank provides multi-currency banking and financial services to clients throughout the world. Along with the utmost in privacy, confidentiality and security, Caribbean Bank clients receive great interest rates offered in a stable, tax-free environment.

Caribbean Bank maintains the strictest standards of banking privacy in offshore business and financial transactions.

Clients of Caribbean Bank can communicate with the bank at anytime and from anywhere via the Internet.Clients may also provide Caribbean Bank with instructions using more conventional methods of communication such as telephone, fax, telex or mail, each employing time-tested, effective security procedures.

The Seychelles Bank is one of the biggest banks in the world. Full Internet banking and payment cards available. We could help you with opening corporate accounts for Seychelles companies incorporated throughs us only. Personal accounts available as well.

The Cyprus Bank comes from an experienced and progressive financial heritage steeped in providing international banking expertise and solutions to its customers since 1983.  

From a foundation rooted in trust, experience, prudent management and utmost discretion they have carefully built a unique reputation for forging lasting relationships and history with their clientele worldwide offering financial products and services through five key business lines: Personal Banking, Corporate Banking, Investment Banking, Correspondent Banking and Card Services/Payment Systems.

 As well, we may refer you to banks in the British Virgin Islands.

Our referral fees are as follows:

DISCLAIMER FOR THE ABOVE

• The above description is NOT an offer or soliciting to buy any security or investment product or to receive an investment advice from us.
• We are not responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
• The client him/herself should get in touch with the bank to obtain and fill out the bank forms and follow all further formalities.

IMPORTANT NOTES 

• "The Caribbean Bank", "The Baltic Bank", "The Cyprus Bank", "The Seychelles Bank" and other bank names above are just convenient names we assigned to these ten real banks above owing to confidentiality considerations.
• If extra authentication and/or documents (e.g. Certificate of Good Standing, Certificate of Incumbency) are required by any of the Banks, additional fees apply. Please, see the relevant details in our General Schedule of Fees.
• The above banks may apply their own charges for opening of a bank account with them.