CAYMAN ISLANDS OFFSHORE BANKING |
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CaymanRegistry.com can assist in setting up an
offshore account for your Cayman Islands Exempt/Offshore Company. Below the banks
with which we have an ongoing partnership: |
|
Country |
Available Banks |
Visit to Bank required? |
TimeFrame |
Hong Kong |
HSBC, DBS, Standard Chartered, CITIC, Hang Seng |
Yes |
10~15 Days |
Singapore |
OCBC, DBS, Standard Chartered, HSBC |
Yes (nearest branch in Asia) |
5~10 working days |
Cyprus |
Euro Bank, FMBE, Hellenic Bank, Bank of Cyprus, Laiki Bank |
No |
7~10 days |
Latvia |
Rietumu Bank |
No |
7~10 days |
Switzerland |
CIM Banque |
No |
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Liechtenstein |
Valartis Bank |
No |
10 working days |
Belize |
Choice Bank Bank |
No |
10~15 Working Days |
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We charge a flat USD500 introduction fee. This
fee is non-refundable in case of of application rejection by the
bank.
For more details on the requirements for a specific bank, including minimum deposits and balances, as well as
international credit/debit cards availability, please contact us.
Upon receipt of your Cayman Islands company kit, you can also open your bank account
with any bank of your choice globally, provided you meet that bank’s
requirements. |
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