Account Opening – FAQs

Most banks require in person meeting.

This is a must. Most banks require the company KYC documents to have a certain degree of credibility

No. If you tick the bank account opening option, we shall-in close collaboration with yourself-choose the bank which most suits your needs from among our network of prime banks.

The bank will then decide if the account can be opened, depending on how comfortable they are with the nature of your business and the personal information provided by you.

After submitting all required documents to the bank, the bank will conduct a compliance check.

Generally, the bank account can be approved and activated in 15 working days, depending on your bank of choice.

Which banks do you work with?

BANKSJURISDICTIONAccount OfficerAmount to open the Account. (minimum) -Juridic Person
BOSLIL BANKSaint LuciaElden Edward$5,000.00
AFRASIA BANKSeychelles (Mauritius)Sabrina KhanProcessing fees for the account opening for existing companies $1000.
MCB BANK – MAURITIUSSeychelles (Mauritius)Anaelle Pierre$25,000.00
BANK ONE – MAURITIUSSeychellesSabrina KhanThe minimum initial deposit of USD25,000 to be deposited into the account within 30 days of account opening.
CIBC FCIBBVI Account Opening from US$1,450
BANK OF ASIABVI Account Opening Fee*: from US$1,450; Application Fee: US$1,000 (non-refundable); Activation Fee: from US$450 (upon account opening)
CAPITAL BANKPanamaYelenia Frías$20,000.00
CREDICORP BANKPanamaEtelvina Davis$20,000.00
BANISIPanamaAlejandra Calle$50,000.00
METRO BANKPanamaLourdes Cedeño$250,000.00 (Sólo se manejan con un segmento de “Clientes Diamond”
ST. GEORGES BANKPanamaJesslyn Rovi$500.00
MULTIBANKPanamaYaxiel Vergara$35,000.00
UNIBANKPanamaLeo Benzion$20,000.00

Depending. This is subjected to bank service.

Please check Account Requirements above.

Depends on the Bank.