The cost of opening an account: From 590 USD

General information

Name:Global Bank of Commerce
Country:

Antigua and Barbuda

Official site:www.globalbank.ag
Faunded:1 982
History:Global Bank of Commerce Ltd. ("GBC") is a Caribbean owned and operated international bank, offering attractive financial products to its regional and international customers since 1983. It was the first Bank to be licensed in Antigua and Barbuda under its International Business Corporations Act, 1982, and has the distinction of being the grandfather of international financial services operating in the jurisdiction's Financial Centre. GBC maintains a solid capital base and undergoes annual third-party financial audits as well as annual third-party AML/CTF audits. GBC is a member of the Caribbean Association of Banks and has colleague relationships with another 30 Caribbean banks and credit unions. GBC also subscribes to the Caribbean Principles. It is a member of SWIFT and enjoys correspondent banking services with significant banking partners in North America and Europe.
Employees:Staff speaks English
Shareholders:Private business
Security:High

Account

Terms of opening for admission (days):7
Opening terms for cancellation (days):14
Recommendations:Not required
Description of activity:Brief
Account type:Personal Accounts, Business Accounts
Types of accounts:Settlement, savings, investment accounts
Departure to the bank:Not required
Required documents:(1)Copy of valid passport for picture identification (Signatories + Beneficial Owners + Directors). (2)Copy of current utility bill (Signatories + Beneficial Owners + Directors). (3)Original Personal banker’s reference (4)Notarised copies of: (a)Certificate of Incorporation (b)Certificate of Good Standing (required annually) (c)Memorandum and Articles of Association (d)Subscribers’ appointment of initial directors and any amendments thereafter (e)Registered shares OR Share Register
Account opening, probability:Calculated and perceived
Particularities during account opening:No particular

Rating

Rating on loans:-

Terms

Limit of transfers (per month):No information
Transaction speed:1 working day

Services and costs

Access to the account:Internet banking
Bank services:Wide range of banking services
Bank cards:Visa, MasterCard
Select Bank's name Price of account opening Основан
Eastern Caribbean Amalgamated Bank 590 USD
Global Bank of Commerce 590 USD 1982