How to open a bank account in Caye Bank

GSL reference about the bank What is it?

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

GSL rating

Beginning of cooperation

January, 2021

Last contact

April, 2024

Last update

March, 2024

the bank opens accounts for both corporate clients and individuals;
account opening is possible in USD, CAD, EUR, GBP and CHF;
do not work with crypto like ICO / Cryptoexchange, but can consider blockchain projects and investments in crypto without managing funds of individuals;
it is possible to open an account for offshore companies, trusts, foundations, partnerships;
accounts can be opened for US citizens;
Internet banking (view / check balance / history of operations);
issuance of corporate cards: VISA;
carry out the procedure of preliminary preparation of new clients;
account can be opened remotely, without personal presence;
terms of account opening, please check with a consultant

GSL rating

Beginning of cooperation

January, 2021

Last contact

April, 2024

Last update

March, 2024

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

2003

History

Caye's history began in 1996 as a Belizean mortgage company. After several years of successful operations, the decision was made to establish an international bank. In September 2003, Caye received an unrestricted Class A International Banking License from the Central Bank of Belize

Personnel

Staff communicates in English

Bank’s shareholders

The bank is privately owned

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Minimum requirements

1 000

Minimum balance, €

No restrictions

Transactions permitted per month

1 000

Initial deposit of funds, €

1

Deadline for the initial deposit, month

Minimum balance, €

For savings accounts, the minimum account balance is USD 1 000

Transactions permitted per month

No restrictions on the number of transfers

Initial deposit of funds, €

The initial payment is equal to the minimum account balance

Deadline for the initial deposit, month

When opening an account

Minimum turnover, €/year

No turnover restrictions

How fast payments are executed

Same day or next day

Tariffs and services

95

Outcoming transfer, €

9

Incoming transfer, €

165

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

The transfer fee is USD 100

Incoming transfer, €

The fee for incoming payments is USD 10

Account maintenance, €/year

Account administration fee (Corporate, Personal & Joint Accounts) - USD 14.50 per month

Distant access to the account

Internet-banking

Financial products

The Bank offers a full range of traditional and non-traditional banking services, as well as accounts in various currencies

Credit/debit cards

VISA

Account opening procedure

Days to open for incoming transfers

Case by case

Days to open for outcoming transfers

Case by case

References

Not necessary

Purpose of the account

Savings & current

Visit to the bank

No need to travel to the bank, account can be opened remotely

Required

Standard set of corporate documents, copy of passport / ID

Types of accounts

Savings; Current

Opening procedure and Due Diligence

It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker

Chances to open an account

Predictable

Business description

Requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information

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