The cost of opening an account: From 790 USD

General information

Name:ALTAJIR BANK
Country:

Cayman Islands

Official site:altajirbank.com
Faunded:1 974
History:In 1974, Altajir Bank was licenced in the Cayman Islands. In 1979, they increased the capital to twenty million dollars that gave a solid base for attracting clients. Altajir Bank offers all clients the best possible personal attention being expected from private bank.
Employees:English-speaking staff
Security:High

Account

Terms of opening for admission (days):7
Opening terms for cancellation (days):7
Recommendations:Required
Description of activity:Not detailed
Account type:Call and term deposits
Types of accounts:Deposit (savings) accounts
Departure to the bank:Not required
Required documents:1.certificate of incorporation 2. memorandum and articles 3. certificate of good standing 4. company’s register of officers, directors and members; certified declaration of beneficial owners 5. bank reference on each director, beneficial owner and officer 6. bank reference on the company 7. completion of banking resolution form, deposit account agreement form 8. understanding of the source of funds to be deposited with the bank 9. passport and driver’s licence
Account opening, probability:Possible
Particularities during account opening:New accounts opened on the 1st of July, 2014 or after are reportable once they reach a balance of US$1 million and over.

Rating

Rating on loans:A

Terms

Balance, minimum:50 000 €
Limit of transfers (per month):US$5,000 for one transfer
An initial fee :50 000 €
Transaction speed:2-3 working days

Services and costs

Access to the account:No online services
Bank services:Call and term deposits.
Bank cards:Debit/credit or ATM cards are not available
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Established
ALTAJIR BANK 790 USD 1974
DMS Offshore Investment Services 590 USD 1972