Free Offshore Bank Account Saint Vincent

Free Offshore Bank Account
Free Offshore Bank Account

About the Bank:

Euro Pacific Bank Ltd. is the parent company of Euro Pacific Intl., Euro Pacific Advisors Ltd., Global Trading Ltd., and Euro Pacific Funds SCC Ltd. The companies were formed in order to provide superior international banking services.

Euro Pacific Bank is licensed and regulated by the I.F.S.A in St.Vincent and the Grenadines as a Class A International Bank.

Euro Pacific Bank differentiates itself from other offshore banking alternatives by providing excellent client-focused service and support. Although the bank uses convenient cutting-edge online banking technology, they do not subject clients to a web of interactive phone menu systems and online help forms.

Euro Pacific Bank offers a wide range of banking solutions and innovative products, including gold and silver backed accounts and debit cards and brokerage platform.


Options:

WHAT EURO PACIFIC BANK OFFERS
Personal and Corporate accounts
Internet banking
Phone banking
Accounts in GBP, USD, EUR, CAD, AUD
Debit & Prepaid Cards in EUR, USD, GBP
Gold/Silver backed accounts available
Brokerage Platform
Multilingual customer support

The approximate timeframe for account allocation is 3 to 75 days after the documents have been received by the bank.


Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH EURO PACIFIC BANK
Personal presence is not required.
No Minimum balance.
Minimum initial deposit USD 500.
USA citizens/residents are not accepted for account opening.
The account will be activated within 3 – 5 business days, upon receipt by the bank of all duly completed forms and relevant information.
REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form.
The photograph must be clear and of good quality.
Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

USA citizens/residents are not accepted for account opening.


Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH EUROPACIFIC BANK
Personal presence is not required
No Minimum balance
Minimum initial deposit USD 500
The account will be activated within 3 – 5 business days, upon receipt by the bank of all duly completed forms and relevant information.
Companies incorporated in the United States or USA citizens/residents are not accepted for account opening.

DOCUMENTS REQUIRED
For the Company:
A set of legalized company documents consisting of:

Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:

Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

PLEASE NOTE:

Documents that are not in English must be accompanied by a certified translation.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

Companies incorporated in the United States or USA citizens/residents are not accepted for account opening.


Howto?:

First you have to know the banks website: https://europacbank.com/

How to open the account:

Please download the opening forms and follow the instructions from the bank here:

After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

Please follow the instructions from the opening procedure of the bank exactly. By simply calling the bank via phone and asking for an account you will NOT going to get a positive result for your application.

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via: