Overview:

We work with two different banks in St Vincent and the Grenadines.  One offers a very high level of personal service (privatye banking treatment) even on smaller accounts, as well as a particularly diverse range of investment options. The other bank excels with internet banking and is particularly suitable for commercial accounts or those requiring an offshore credit card.

 

Target clients:

Worldwide.

 

Languages:

Multi-lingual.

 

Specific features:

  • Fast account opening possible.
  • No apostilles required.

 

Plastic cards:

USD Maestro/Cirrus, more likely in future.

 

Documents and Account Opening Process:

  • Standard set of corporate documents certified by us, no apostille required.
  • Passport certified by notary, lawyer, law enforcement officer, justice of the peace, auditor, our firm based on agent’s certification, 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 on bank’s own form.

 

Deposit requirements:

USD 1,000, flexible

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