UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
BAHAMAS OFFSHORE BANK
The Bahamas Bank was created by merger between a major Canadian and major UK bank branches in the Caribbean.
The Canadian bank currently holds 91.5% of shares, and the remaining shares are traded on the local stock exchanges. This is the largest locally listed bank in the Caribbean based on market capitalization, with some US $9 billion in assets, 3,300 staff and over 700,000 accounts.
The bank offers fixed term deposits (min. US$10,000) in most major currencies for a term of seven days to a year. We can arrange as well for you a secured US$ Visa card issuance (offshore credit card with this bank. The security deposit must 1,5 times exceed the desired credit limit.
They also provide International mortgage at competitive rates in principal tourist destinations in the region.
Full scale Internet banking is provided.
The minimum opening and further balance for corporate accounts is US$5,000 and US$15,000 for personal accounts. If the balance on the corporate account drops lower than US$5,000 the bank will charge the monthly maintenance fee of US$10.
We can provide a corporate or private account opening in the Bahamas
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company,
Bahamas International Business Company,
Belize International Business Company,
BVI Business Company,
Dominica International Business Company,
Nevis Business Corporation, Nevis Limited Liability Company
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, professional reference, original proof of address, and notarized copy of the passport and another ID will be required. For a corporation all shares must be issued as registered ones.
BAHAMAS OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore bank account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946