|
UNITRUST CAPITAL CORP. is able to provide offshore bank account opening with a prominent BVI offshore bank. We assist our clients to have their accounts opened with minimum formal and financial obstacles by managing the entire account opening process until the very completion of the BVI account setup. No visit is required to the bank.
BVI BANK
The BVI bank was created by the 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 $12 billion in assets, 3,500 staff and over 800,000 active accounts. The bank has maintained an "A-" rating by Standard & Poor's from inception, the highest rating of any commercial bank in the Caribbean Community.
BVI OFFSHORE ACCOUNT
The bank offers fixed term deposits (min. US$10,000) in most major currencies for a term of seven days to a year. Full scale Internet banking is provided. International Online Wire Transfer services are available. The minimum opening and further balance is US$1,000. We can provide a corporate or private account opening and secured credit cards setup with the BVI branch of the bank.
VISA Credit Cards are issued on cash secured basis only at a rate of 1.5 times the credit limit as security. The card annual fee is US$50.00 for primary user and US$50.00 for each additional user. The Interest Rate on outstanding balances is 12%.
The minimum credit limit is US$5,000, and then the minimum security deposit would be US$7,500. The cardholders can withdraw cash via ATM's within the credit limit. The bank own charges would be US$5.00 per transaction plus 1.5% of the amount withdrawn. The maximum amount of purchases and cash withdrawals per month is US$5,000. The maximum amount of cash withdrawals per day is US$1,000. Debit cards are NOT available for international customers with this bank.
The International mortgage provides the clients with flexible finance at international rates in such world class tourist destinations as Barbados, British Virgin Islands, Bahamas, The Cayman Islands, The Turks & Caicos Islands.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla IBC,
Bahamas IBC,
Belize Offshore Company,
BVI Business Company,
Dominica IBC,
Nevis Corporation
BVI ACCOUNT REQUIREMENTS
For each account manager and beneficiary an original bank reference, a lawyer’s and accountant’s professional reference, confirmation of address within the last three months (two confirmations per person), notarized (apostilled) copy of the passport and same of another ID (e.g. driving licence) will be required. The bank will contact all referrals by phone and most probably will request further confirmation directly from them by fax. All referrals must be English speaking.
BVI OFFSHORE ACCOUNT SETUP FEES
Please see additional information regarding offshore bank accounts in other jurisdictions. Return to offshore account home.
Please contact
us for further information about offshore bank accounts:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
|
