GSL / Offshore and International Law / Offshore Banking / Heritage Bank Limited

How to open a bank account in Heritage Bank Limited

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GSL reference about the bank

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It is one of the rare cases where an offshore bank demonstrates effective work, with all other additional advantages, such as no minimum balance, reasonable bank charges and not too stringent due diligence. Moreover, the bank was also known by its readiness to open a merchant account to clients from CIS countries.
However, following the change in the shareholders, as of 1 January 2010 the bank changed its name from Provident Bank &Trust of Belize limited to Heritage international Bank and Trust Limited – the commercial policy became different too. As a result, the bank stopped opening accounts for Russians. What a shame...

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    Year of foundation 1998
    History Established August 14, 1998. On January 1, 2010 Provident Bank & Trust of Belize Limited name changed as above
    Personnel No Russian-speaking staff
    Bank’s shareholders Privately owned

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A
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    Tariffs and services

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
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    Financial products Offers a full range of financial products and services
    Credit/debit cards Visa, MasterCard

    Account opening procedure

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    14 14 Not necessary Sketchy Savings
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    Required Standard list of corporate documents, copy of international passport
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located
    Chances to open an account Predictable
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