Overview:

Traditional offshore private bank with very high level of personal service even on small accounts.

 

Target clients:

Worldwide including US

 

Languages:

English and Spanish.

 

Specific features:

  • Remote account opening within 1-2 days.
  • Good range of correspondent accounts.
  • Good facility for clearing US dollar cheques.

 

Plastic cards:

USD Maestro/Cirrus, more likely in future.

 

Documents and Account Opening Process:

  • Standard set of corporate documents, no apostille required.
  • Passport certified by notary, lawyer, law enforcement officer, justice of the peace, auditor, or similar.
  • Proof of address (utility bill). Need not be certified.
  • Bank reference OR submit the first page of a recent bank statement plus the first page of a bank statement that is 6 months or older from the same account.
  • Declaration of source of funds.

 

Deposit requirements:

USD 5,000

For further information on procedures and fees for opening your Antiguan offshore bank account, contact Offshore Pro Group today!