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.
Worldwide but especially Latin America. US and Canada accepted.
English, Spanish, Dutch, Portuguese.
- Good Latin America experience
- No passport required for EU, US and Canadian citizens
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.
For further information on procedures and fees for opening your Curacao offshore bank account, contact Offshore Pro Group today!