National Bank of Anguilla Ltd - Is this a real bank?

[JohnSeed]

National Bank of Anguilla Ltd what are the options to open a bank account with them and does someoene already did it.


I was stumbling upon National Bank of Anguilla and wonder if this is a real bank or a financial company licensed in Anguilla?


The reason for asking is that I tried to apply for a bank account but so far (after 1 week) didn't get any response from them, most often it's indicating that it isn't a real bank.


I'll try to call them today to see if it makes any sense and they pick up the phone.


In the meantime if someone has any experience with them I would like to know.

Last edited by a moderator: Mar 25, 2016

 

[JohnLocke]

Banking in Anguilla is not new and have been known to man for years. That‌ said there are not too many who actually bank there at least of what we‍ know about. One may really want to look into them further despite the fact they⁠ are a small island.

 

[JohnSeed]

I will post here how it is going with my application which they received yesterday!‌

 

[JohnLocke]

Thank you, I have read a lot on various websites about banking‍ in Anguilla and so far only heard good things nothing bad nor any negative reviews⁠ to be found. They seems to be trustworthy and also banking for long term.

 

[tax-haven]

So 1 week past, do you had any luck so far or‍ any communication from them?

 

[drillbill]

They are a premium bank when it comes to offshore banking. I didn?t had any‌ issues with them all time!

 

[suzy]

How was it going with this bank? Since you didn't post back‍ it either means you got decline or you don't want to post about it here⁠ 🙂

 

[JohnLocke]

We have heard positive feed back from one of our clients who managed to open‌ the account with them in 3 business days, they are very helpful he said and‍ good in explaining their terms and business procedures.

 

[thorsten]

Please post your review any time soon, I'm really want to open‍ an account with this bank, just need details to be confirmed and to see how⁠ it was going with your bank account opening there! Sounds like a perfect offshore bank⁤ for me.

 

[JohnLocke]

Yeah, we are waiting for review about this bank, please post them as⁠ you get your account or get declined.

 

[jorge]

Sounds to be a bank which we have to try in the near future. Looking‌ for new oportunities all the day.

 

[pontiacG8]

They are defiantly worth to open an account with. we hold our account by now‌ and are satisfied with all their services!

 

[pontiacG8]

Did you got your account MoneyNetwork?

 

[quickfix]

This bank is as real as any offshore bank! Why don't you think it is‌ real?

 

[bothe]

Would like to see some more reviews about this⁢ bank. I have done lots of research googling them I can't find anything negative! That's︀ a good sign I believe, now I will go and apply for an account and︁ see if they accept me.

 

[happyjohn]

For how long have you been a‍ customer of theirs?

 

[happyjohn]

Do you have any first hand information about this Anguilla bak?‍ Would be really interesting to know. I also send a PM to you 😉

 

[Cauddyensutty]

Can they work with a Belize company, private investment and venturing?

 

[pesto]

Go ahead and‍ contact them directly, http://www.nba.ai/contact.php they are very helpful and you wont get troubles to open⁠ an account there if you speak with them and tell them what business you are⁤ into!

 

[pesto]

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