Bank account for a Cayman Islans exempt company

[Prankstr25]

Hi we are looking for a banking solution at a trusted bank for a Cayman Islands company with some USA partners. Help greatly appreciated

 

[JohnLocke]

You may look into some of the Cyprus banks or if you have lot's of money and are willing to travel you may go with some of the swiss banks for instant CIM Bank!

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Martin Everson]

I don't think Cayman Island is on CIM's list of approved countries they open accounts for last time I checked. The only offshore company they allowed was a RAK company and I think an Isle of Man company. May have changed however.

The US part is an issue. It will greatly limit your options with smaller banks. What activity and where the activity will be taking place will also affect which banks would consider you.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[APM]

Could you provide more details on the business model and the involved parties (e.g. nationality) ?

 

[cptproto]

If I remember right CIM only open bank accounts for jurisdictions which require bookkeeping, e.g. HK, Gibraltar, etc.

 

[Prankstr25]

APM said:
Could you provide more details on the business model and the involved parties (e.g. nationality) ?
Click to expand...

We are a technology company, with some cryptocurrency involvement. Partners from USA