Oct 3, 2016

Personal Account Opening With A Classic Curacao Bank Which Accepts US Citizens And Multi Currency Accounts.

The Offshore Pro Group offers you the ability to open a personal account in Curacao with a bank that offers the following benefits:

  • Classic offshore bank
  • Remote account opening – no need for you to visit the bank
  • Competitive transaction fees
  • Multi currency accounts
  • US citizens accepted
  • Secure online banking

Contact us via email [email protected] for totally professional advice about opening a private account with this bank in Curacao. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.

Curacao As An Offshore Jurisdiction

Located approximately 40 miles from the Venezuelan coast, Curacao is an island country in the Caribbean Sea and is also a constituent country of the Kingdom of the Netherlands. The country is a parliamentary democracy with executive power exercised by the government and legislative power by both parliament and the government. It has a population of around 145,000 people.

The country has an open economy with international banking, tourism, international trade, shipping services, refining and storage being its main sectors. It has a high income economy as defined by the World Bank. Curacao has a low tax regime and a good infrastructure, and the country is both politically and socially stable.

In 2001 the New Fiscal Regime was introduced into Curacao so that the country could be in full compliance with the tax practice policies of the OECD. Curacao has information exchange agreements in place with several countries and treaties in place within the Dutch kingdom to prevent double taxation.

Curacao is also a founding member of the Caribbean Task Force which is fighting the illegal use of funds for money laundering and terrorist financing. Curacao classifies itself as a mid shore jurisdiction and is a gateway between Latin America and Europe. The country offers freedom of capital movement and a strong legal and regulatory system.

The government of Curacao and the Central Bank (who regulate banks and financial institutions in the country) have worked hard on meeting the international standards of cooperation in tax matters, increasing of transparency and the effective exchange of information.

Curacao wants to be a center for international banking and the regulator, the Central Bank, has put in place a tough regulatory framework which provides prudential supervision and a fair and transparent financial market. Integrity is heavily promoted through this framework to prevent terrorist financing and money laundering.

When it comes to international banking the main objective of the regulator is to ensure that the country is seen as a sound place to invest your capital where your interests will be totally protected. This makes Curacao a good choice of jurisdiction for the protection, diversification and growth of your assets.

The Private Curacao Bank For Your Private Account

This international bank was formed in 2009 and provides non residents of the country with international banking services. The banking system in Curacao is transforming and this bank is very involved with the transformation. The bank is committed to providing the highest level of international banking services to its clients and it only employs the best people, with the necessary experience and dedication to deliver this.

The mission of the bank is to provide high quality banking services to clients that are accessible, well priced and sustainable. This mission has been created to enable the bank to continuously grow and establish itself as a well renowned international bank.

The management of the bank are all financial service industry professional with experience and a credible track record. The board of supervisory directors at the bank are chosen on the basis of their expertise and specialism’s, their proven track record at a senior management level and their international business experience which needs to be extensive.

This bank welcomes the evolving higher standards that are being demanded in the international financial services industry. Local laws and regulations controlled through licensing, the actions of the bank staff and an applied technology platform. Some members of the bank have actually been instrumental in the shaping of the new laws that govern banking. There is a strong adherence to best practice regulations which ensures that your assets will be fully protected.

The bank will want to build up trust with you when you open your private account. They will take care of your money and the employees at the bank are professional and know what they are doing. As a client you will get to know the bank staff and build a good relationship with them.

The bankers at this bank have an average of fifteen years of experience and they are knowledgeable in risk management realities. They have strong relationships with other specialists in accounting, law and taxation. All of this will help you to get the most out of your private account with the bank.

Private Banking Services Provided By This Curacao Bank

You will be able to open a non resident private account remotely with this bank, so there is no need for you to visit Curacao to meet bank representatives. After you have opened your private account you will be able to use the many financial products that this bank will make available to you.

You can use your private account for day to day transactions or for the storage and protection of your assets. Multi currency accounts are available with US Dollars (USD), Euros (EUR), and British Pounds Sterling (GBP). If you are interested in other world currencies then please contact your Offshore Pro Group international banking consultant. There are also savings accounts available with attractive interest rates.

You can use the brokerage, clearance and settlement facilities of the bank and the bank has technology in place to assist you with trading. You will be able to trade fixed income and equity products as well as futures and warrants. You will also be able to trade on the foreign exchange markets.

You will be able to obtain MasterCard and Visa credit cards from the bank through the services of its stable financial partner. These cards will provide a secure and convenient way for you to make purchases and withdraw cash from many thousands of ATM’s across the globe.

The bank will provide you with a secure online banking service free of charge. With this you will be able to carry out all of your payments and transactions 24/7 from anywhere. You will just need an Internet connection and you can check your account balances, receive statements of your account and ask any question of the banking staff about your account.

The minimum deposit required for a private bank account is just 5000 US Dollars (USD). There is also minimum maintenance amount of 5000 US Dollars {USD) required at all times. This is a competitive deposit requirement and you will find that other offshore banks will require a much larger deposit.

The transaction and account fees that the bank charges are always subject to change, it is important that you check the current fees with your Offshore Pro Group international banking consultant. If you are interested in receiving the very best rates, you can state that you require beneficial international banking fees when you complete the international bank selection form.

Please Follow This Procedure To Open A Private Account With This Bank In Curacao

In order to be successful in opening a non resident personal account with this bank in Curacao it is essential that you follow this step by step process:

  1. Contact us via email [email protected] for totally professional advice about opening a personal account with this bank in Curacao. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.

It is vital that you fully understand the risks of non resident banking in today’s climate and strongly consider opening a second foreign bank account.

  1. We will provide total professional assistance to you in opening a private account at this bank in Curacao, and for this you will need to pay a fee of 1999 EUR. You can pay by credit card, bank transfer, Money Gram, Western Union, Web Money or even Bitcoin.
  1. The bank will require all proposed account signatories to supply certified documentaion in English (or translated into English) to open a private account. The beneficial owner will need to provide:
  • A certified (notarized) color copy of the passport (the page that has the photograph and signature)
  • An original utility bill (which is less than two months old) or a bank statement that provides proof of address.
  • A bank reference letter addressed to the bank. References must be less than 6 months old
  • A CV and a professional profile

All signatories to the account will need to provide:

  • A certified (notarized) color copy of the passport (the page that has the photograph and signature)
  • An original utility bill (which is less than two months old) or a bank statement that provides proof of address.

Once you have submitted all of the required documents we will check them thoroughly and pass them on to the bank as quickly as possible. You will need to wait for up to 10 business days for your Curacao private foreign account to be opened at the bank.

To begin the process of opening a private account at this Curacao bank, please contact us by email [email protected]