How to open a bank account in Caye Bank

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

January, 2021

Last contact

October, 2024

Last update

June, 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
rating
Beginning of cooperation
January, 2021
Last contact
October, 2024
Last update
June, 2024
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General information and rating
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
    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
    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
    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

    Banks of Belize

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 500
    N/A
    N/A
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