How to open a personal account in the Bahamas in 2020?

How to open a personal account in the Bahamas in 2020?

The Bahamas is located north of the Caribbean Sea, southeast of the state of Florida (USA). If you set out to open a personal account in the Bahamas, experienced YB Case specialists will give answers to all your questions.

Who can open an account in the Bahamas?

Foreigners can open a bank account in the Bahamas. But, banking institutions have a right to choose customers and reject applications, if the customer’s reputation is doubtful. Also, banks may refuse to open an account in the Bahamas to customers, whose sources of income are in doubt.

Is it possible to open an account in the Bahamas remotely?

Such an opportunity does exist. A bank must identity clients, based on a passport and a document, which confirms a place of residence. We will assist in the preparation a package of necessary documentation, provide support services at each stage of registration.

Benefits

Deciding to open a bank account in the Bahamas, you will necessarily receive high-quality services, a privacy and security.

Is it possible to open an account with a Bahamian bank anonymously?

Such an action is impossible: you must identify the person, who opens the account.

What do you need to completely open a bank account in the Bahamas?

In order to open a personal account in the Bahamas, a client must have a spotless reputation, apply and prepare documents, that will prove their identity and confirm the source of funds (for example, an agreement to sell a house or an extract from another bank).

Terms of opening an account with banks in the Bahamas

Most often this takes several business days. The maximum period is 3 weeks.

Online banking

Those, who decide to open a personal bank account in the Bahamas, get round-the-clock access to their accounts. You can use online banking 24/7.

Our specialists know more details.

How to open a bank account in the Bahamas, which bank to choose?

You can use the recommendations of our experts and open a personal account with Bank of Bahamas. You need for this:

  • Completed copies of bank forms;
  • A copy of passport (notarized);
  • A confirmation of residence;
  • A bank statement;
  • Letters of recommendation from partners or banks;
  • A confirmation of the legality of the source of funds.
All documents must be translated into English and certified by a notary

The bank may request additional documents, if it is necessary.

Why you need to choose our company?

Our team has a vast experience in this field, established contacts, which help us to freely cooperate with banks. Thus, you can save time and money, that you spend on finding the right bank. Opening a personal account in the Bahamas with YB Case is easy, simple and reliable.

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