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!