Overview:
Traditional offshore private bank with very high level of personal service even on small accounts. Although they offer banking in different currencies, it is only in USD that they have adequate coreespomnding relationships at the moment.
Target clients:
Worldwide including US
Languages:
English and Spanish.
Specific features:
- Remote account opening within 1-2 days.
- Good range of correspondent accounts.
- Good facility for clearing US dollar cheques.
Plastic cards:
USD China UnionPay prepaid cards
Documents and Account Opening Process:
- Standard set of corporate documents, no apostille required.
- Passport certified by notary, lawyer, law enforcement officer, justice of the peace, auditor, Offshore Pro staff, 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.
Deposit requirements:
USD 5,000
For further information on procedures and fees for opening your Antiguan offshore bank account, contact Offshore Pro Group today!