What other offshore accounts are there in the Caribbean?

[hukal]

I want to know what other offshore accounts there are in the Caribbean for remote bank account opening. I know of Euro Pacific Bank that claim to be an offshore bank but actually is just a financial service company allowed or not to do banking business.

What other real offshore banks are there?

 

[JohnLocke]

Here comes a small list of Caribbean Banks that I have been looking at in 2016, it is not a complete list but contains only banks that I have found to be interesting for my business.

You may use them at your own risk, try contact them directly by phone or e-mail and see how they can work with your business and if they accept remote account opening.

First Caribbean Bank
Internet Banking : LogOn - CIBC FirstCaribbean International Bank
They have a branch in the BIV and St. Maarten
Phone: 1-800-744-3242

Royal Bank Bahamas
Online Banking
Branches in the Bahamas and Turks & Caicos Islands
Seems to be a small bank, chances are they will be willing to open an account for you remote if you speak to them.

If you stumble upon a bank in the Caribbean or rather a website that claims to be a bank but you have a feeling it is not the case then you want to visit the Eastern Caribbean Central Bank's website Eastern Caribbean Central Bank Financial Institutions to check if what you have found is a legit bank operating in the Cribbean or if they are some shady operation.

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[hukal]

waow thank you Admin I will have to contact them to find more information and if they want to open an account for me.. thanks.

 

[negon]

@hukal Did you contact one or all of the banks actually ? I will try to get in touch with one of them to see what they can do for my business but if you have some information already I would be pleased to know.

 

[allan]

There is also EuroPacific bank, they are as complicated to apply for as any other bank. You can find their banner on this forum 😉

 

[andreas]

Admin said:
Here comes a small list of Caribbean Banks that I have been looking at in 2016, it is not a complete list but contains only banks that I have found to be interesting for my business.

You may use them at your own risk, try contact them directly by phone or e-mail and see how they can work with your business and if they accept remote account opening.

First Caribbean Bank
Internet Banking : LogOn - CIBC FirstCaribbean International Bank
They have a branch in the BIV and St. Maarten
Phone: 1-800-744-3242

Royal Bank Bahamas
Online Banking
Branches in the Bahamas and Turks & Caicos Islands
Seems to be a small bank, chances are they will be willing to open an account for you remote if you speak to them.

If you stumble upon a bank in the Caribbean or rather a website that claims to be a bank but you have a feeling it is not the case then you want to visit the Eastern Caribbean Central Bank's website Eastern Caribbean Central Bank Financial Institutions to check if what you have found is a legit bank operating in the Cribbean or if they are some shady operation.
Click to expand...

nice share thanks. I want to contact both banks to compare!

 

[JohnSeed]

Does some know how many banks there are in the Caribbean ? maybe a list or something?!

 

[thegazelle]

hukal said:
I want to know what other offshore accounts there are in the Caribbean for remote bank account opening. I know of Euro Pacific Bank that claim to be an offshore bank but actually is just a financial service company allowed or not to do banking business.

What other real offshore banks are there?
Click to expand...

What do you mean EPB is not a real offshore bank?

 

[negon]

Don't know what to say but if it was a real bank they would payout as per request of their customers and not just when it fits into their budget! I have had very bad experience with them in matters of payouts. Others report they are fine!!