Overview:

We work with two banks in Curacao. One is the private banking division of the big universal bank. The other is a small and relatively new private bank with a particular focus on the Latin American market.

 

Target clients:

Worldwide but especially Latin America. US and Canada accepted.

 

Languages:

English, Spanish, Dutch, Portuguese.

 

Specific features:

  • Good Latin America experience
  • No passport required for EU, US and Canadian citizens

 

Plastic cards:

USD Visa products

 

Documents and Account Opening Process:

  • Standard set of documents, no apostille required.
  • Bank reference, or reference request form.
  • Proof of source of funds and detailed written business description
  • Passport OR EU ID card OR USA/Canada Driver’s Licence, contact us for specific certification requirements depending on country where certification will be done.

Documents must be prepared in hard copy and sent by courier.

 

Deposit requirements:

USD 5000

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