Traditional offshore private bank with very high level of personal service even on small accounts.
Worldwide including US
English and Spanish.
- Remote account opening within 1-2 days.
- Good range of correspondent accounts.
- Good facility for clearing US dollar cheques.
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.
For further information on procedures and fees for opening your Antiguan offshore bank account, contact Offshore Pro Group today!