| Summary | ||||
|---|---|---|---|---|
|
Country |
Bank |
Does the Client needs to visit the Bank |
Minimum balance |
Deposit required to open an account |
|
Belize |
Choice Bank Limited |
NO |
$1,000 |
$1,000 |
|
Belize |
Bank of Belize |
NO |
$1,000 |
$1,000 |
|
Belize |
Caye International Bank |
NO |
$500 |
$500 |
|
Cayman Islands |
Cayman National Bank |
NO |
$10,000 |
$10,000 |
|
St. Lucia |
Bank of St. Lucia International Limited |
NO |
$5,000 |
$5,000 |
|
The Bahamas |
MMG Bank |
Phone Conference |
$10,000 |
$10,000 |
| Bank facilities | |||||
|---|---|---|---|---|---|
|
Country |
Bank |
Internet banking available |
Corporate cheque book |
Wire Transfers over the Internet |
Corporate Debit card (Mastercardor |
|
Belize |
Choice Bank Limited |
YES |
YES |
YES |
YES |
|
Belize |
Bank of Belize |
YES |
YES |
YES |
YES |
|
Belize |
Caye International Bank |
YES |
YES |
YES |
YES |
|
Cayman Islands |
Cayman National Bank |
YES |
YES |
YES |
YES |
|
St. Lucia |
Bank of St. Lucia International Limited |
YES |
YES |
YES |
YES |
|
The Bahamas |
MMG Bank |
YES |
YES |
YES |
YES |
We also work with these banks, their requirements are discussed in each individual case:
- Neue Bank (Liechtenstein): neuebankag.li
- Kathrein PrivatBank (Austria): kathrein.at
- LGT Group Private Banking (Switzerland, Austria, Liechtenstein): lgt.com
- Bank of Valletta (Malta): bov.com
- HSBC (Malta): hsbc.com.mt
- Bank of Cyprus (Cyprus): bankofcyprus.com
- FBME Bank: fbme.com