Banco Central De La Republica Dominicana, anyone have account there?

[alain]

Banco Central De La Republica Dominicana what do you think about this offshore bank are they worth to open an account with?


I was searching for new offshore banking oportunities and stubled on this bank, http://www.bancentral.gov.do/ I just don't know if we just can apply there online or if we have to visit the bank to open an account and get all the relevant fees and terms for banking with them.


If you know them or know something about them, please be keen and post here.

Last edited by a moderator: Mar 25, 2016

 

[JohnLocke]

Never hear of them, if someone have an account there or know about them they may be welcome to post what they know. That said it seems to be an interesting bank with opportunities for those that don't want to follow the crowd but rather want some unique offshore banking.

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.​

 

[tax-haven]

I did some googling can only find positive review about this bank at least nothing bad!

Toggle signature
Offshore Fox Practical Offshore information when you need it 😉

 

[drillbill]

That's an interesting bank I will have to visit them once I'm in Dominica Republic again.

Toggle signature
Hey, I don't make the news. I only report it! 😎

 

[cosmo]

Any luck to anyone to have an account opened yet with them? Would really like to know if this is something to count on.

 

[clemens]

Any luck to anyone to have an account opened yet with them? Would really like to know if this is something to count on.
Click to expand...

You could contact them directly and even open a "test" account with this bank!

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[suzy]

Opened an account with them in 2 days. Procedure is very easy, reference letter from current bank, passport copy, utility bill and some small talk about your business and the purpose to have the account. Done deal, great bank.

 

[quickfix]

Not a very well known bank it seems. Will try to aproach them once Im through my list of new bank account openings 😉

 

[bothe]

never heard of this bank before. It's worth to look into them.

 

[marcel]

never heard of this bank before. It's worth to look into them.
Click to expand...

I tried to find some information about them, it seems they are not International or no one want to speak about them.. will try to dig a little more.

 

[bothe]

That's the same I cam to so far, still doing research...

 

[pontiacG8]

Opened an account with them in 2 days. Procedure is very easy' date=' reference letter from current bank, passport copy, utility bill and some small talk about your business and the purpose to have the account. Done deal, great bank.[/quote']
Are they still good. Did you made use of their support already, if so please tell me what they are, responsive or slow?
Click to expand...

 

[pontiacG8]

Not a very well known bank it seems. Will try to aproach them once Im through my list of new bank account openings 😉
Click to expand...

Did you opened an account with them? How does it went, please tell me what your experience is if you got your bank account there.

 

[alain]

That's the same I cam to so far' date=' still doing research...[/quote']
Any news please? Did you get in touch with them?
Click to expand...

 

[pesto]

I tried to contact them by e-mail (their contact form http://www.bancentral.gov.do/sipard/contact/ ) they are not a bank but the head entity for all banks in Dominica!! That explains why no one has an accout there 😀

 

[alain]

I tried to contact them by e-mail (their contact form http://www.bancentral.gov.do/sipard/contact/ ) they are not a bank but the head entity for all banks in Dominica!! That explains why no one has an accout there 😀
Click to expand...

UPS, I wasn't aware of it, thanks you made proper research and enlightened us very helpful.

 

[thorsten]

LoL that explains why no one is able to open an account there 😀

 

[averagejoe]

Does anyone know a bank in Dominica that open accounts remote please?

 

[fernadex]

Well it seems Sctotiabank has a branche in Dominica http://www.scotiabank.com/dm/en/0,,5205,00.html and then you have http://www.nbdominica.com/en/ you can open a personal bank account directly with National Bank of Dominica!

 

[alain]

Well it seems Sctotiabank has a branche in Dominica [/URL]http://www.scotiabank.com/dm/en/0' date=',5205,00.html[/url'] and then you have http://www.nbdominica.com/en/ you can open a personal bank account directly with National Bank of Dominica!


Click to expand...

Do you know about them or tried to open an account there ?