Overview:

Local retail bank, has a small private banking division for international clients. Very flexible and an excellent level of personal service even on smaller balances. They are keen to expand international operations. Account opening process can, however, be time consuming.

 

Target clients:

North America, Latin America, Europe, Australia. They have almost no experience with Russians or Asians.

 

Languages:

English.

 

Specific features:

  • Currencies: USD, CAD, CHF, EUR, GBP
  • US citizens accepted
  • Remote account opening

 

 

Plastic cards:

Visa and American Express, secured.

 

Documents and Account Opening Process:

  • Standard set of documents, with apostille required.
  • Bank and professional references.
  • Proof of source of funds.

We courier to client hard copy forms and signature card. Client should have the signature cards notarized and return hard copies.

 

Deposit requirements:

USD 500 or equivalent.

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