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UNITRUST CAPITAL CORP. is able to provide offshore bank account opening with a prominent Dominican offshore bank. We assist our clients to have their Dominica accounts opened with minimum formal and financial obstacles by managing the entire account opening process. No visit is required to the bank.
DOMINICA OFFSHORE BANK
The Dominica Bank is an affiliate of a Panamanian bank, a member of an international banking group with over 7 billion USD in total assets. The Dominica bank's activities are supervised by the Government of Dominica and Eastern Caribbean Central Bank. The bank was licensed by the Dominica government in 1997.
DOMINICAN OFFSHORE ACCOUNT
The Dominican bank offers corporate accounts, debit and secure credit bank cards (inclusive anonymous MAESTRO card). Each client is provided with a Personal Account Manager.
Full scale Internet Banking is available.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla IBC and Anguilla LLC,
Bahamas IBC,
Belize IBC,
BVI Company,
Cyprus Private Limited Company,
Dominica Company,
Hong Kong Company
Nevis Companies,
Panamana Company,
Seychelles IBC,
UK Private Limited Company
DOMINICA ACCOUNT REQUIREMENTS
For each company's director, shareholder, beneficial owner, and signatory to the account, the bank would require the following due diligence documents: an original bank reference, original proof of address such as utility bill, notarized copies of the passport and another personal identification document (e.g. driver's license).
DOMINICA OFFSHORE ACCOUNT SETUP FEES
Please see additional information regarding offshore bank accounts in other countries. Return to offshore account home.
Please contact
us for further information about offshore bank account services:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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