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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.
ANGUILLA OFFSHORE BANK
TThe Anguilla Bank was formed in 1984 by a group of investors on the base of branches of the Bank of America National Trust and Savings Association. NBA (Private Banking & Trust) Ltd was established to provide banking services for offshore client. This is a wholly owned subsidiary of the top local bank. The assets of the Anguilla Bank Group of Companies recently reached the mark of US$370 million, US $213 million in deposits and US $122 million in Loans. The bank is the undisputed leader in the Anguillan banking market.
Online Banking is available (viewing of balances and transactions ONLY). Wire transfer requests are made by fax or email. Checking account minimum deposit USD $1,000. Saving: USD $3,000. Visa International Debit Card is available. Funds are accessible through ATM worldwide.
Offshore merchant accounts can be setup on certain terms and conditions.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company and Anguilla LLC
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, character reference from an accountant or lawyer, original proof of address, police clearance certificate, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
ANGUILLA OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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