The cost of opening an account: From 450 USD
The cost of opening an account:
From 450 USD

General information

Name
Caye International Bank Ltd.
Country

Belize

Official site
www.cayebank.bz
Faunded
2 003
History
Caye International Bank is one of the most attractive offshore banks in Belize. Located in Central America, it provides powerful and flexible instruments of doing business on a variety of markets, including those located outside the United States. In favor of selecting the bank there are such characteristics as its own success story, credibility at the international level, stable democratic situation in the country as a whole, as well as favorable tax treatment. Four key features of bank Caye International Bank are: confidentiality, stability, interesting financial instruments for offshore investment, the most simplified procedure for opening an account.
Employees
English-speaking staff
Security
High

Account

Terms of opening for admission (days):
2
Opening terms for cancellation (days):
15
Recommendations:
Не требуется
Description of activity:
Brief
Account type:
Personal, corporate
Types of accounts:
settlement and savings
Departure to the bank:
Visiting the bank is not required
Required documents:
To open bank account in Caye International Bank, the following documents will be required: - certificate of registration; - protocol of appointment of the first director; - protocol on accepting authority by the Director; - protocol on the appointment of new director (or refusal of authority by current Director); - register of directors; - register of shareholders of the company; - resolution of the issue of shares; - resolution on the issue of POA; - share certificate, etc.
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Bank do not work with Russian Federation Citizens

Terms

Balance, minimum:
1000 €
Limit of transfers (per month):
No information
An initial fee :
1000 €
Transaction speed:
2-3 business days

Services and costs

Cost of translation:
Incoming payments - $ 10.00; Outgoing payments - $ 100.00
Cost of enrollment:
No information
Cost of account maintenance:
Monthly account maintenance costs 12,5 USD.
Credit card restrictions:
No restrictions
Insurance for credit cards:
No information
Access to the account:
Caye International Bank offers its customers the ability to use secure online banking (within 24 hours).
Bank services:
Since January 2006, the bank offers its services to offshore clients, providing a wide range of banking services and products.
Bank cards:
VISA, MasterCard
Cost of extracts storing:
No information