Recent content by Caye Representative

Hi Adrian92, many apologies for the experience you have received to date and could you please email: [email protected] with the personal or corporate name you used for the application so that this can be looked into and solved ASAP?

Ana, please assist us by emailing: [email protected] with more information.

Bruno, please be assured Caye International Bank (CIB) did not reject your application for “no reason”. Carefully selecting the clients for whom CIB chooses to open accounts, is factor which ensures the security of CIB. In today’s world of money laundering and terrorism, CIB very closely screens...

Good day Cbipro, While Caye International Bank (CIB) does not offer FDIC type of insurance on accounts, depositors can feel safe when depositing their money because essential bank reserve requirements for CIB in Belize are at least four times the reserve requirements of those in the United...

Bobtherat, I am sorry your initial experience with Caye International Bank was frustrating. We believe we have satisfactorily addressed all of your concerns regarding your wire transfers. Given the sometime intricate nature of how money must be transferred internationally, banks who are not...

Good day Bob, Quite understand your frustration. Note that Caye Bank is working tirelessly to do all we can at our end to resolve this issue and hopefully come to positive outcome very soon. Kindly email our offices directly for more information. Stay safe.

Good day Unicorn, I would like to discuss your concern further. Can you kindly email me at [email protected] To let everyone know on this forum, Caye International Bank has been in operation since 2003 and named Best Offshore Private Bank for three consecutive years and fully operational...

Good day Kaizerq, Thank you for your interest in Caye International Bank. Much obliged to make your acquaintance. In regards to your query, please note that our bank has set out guidelines that not only guard our clients against fraud/scams but by extension the bank itself. We have a number of...

Dear @theoffshoretech, thank you for sharing your concerns with Caye International Bank and please accept our sincere apologies for the delayed response. Upon review of your account, online access was granted a few days after your account was activated, rather than when your initial funds were...

Good day @theoffshoretech, I am so sorry it has taken so long to get your account approved, however, there are certain criteria and requirements we must adhere to and additionally sometimes we require additional information from a prospective client and gathering can be cumbersome. Our...

Caye International Bank does acknowledge the time during which it was without a correspondent bank for a short period earlier this year, but it has since onboarded two new correspondent banks, and has worked through its transaction backlog, and is now successfully processing transactions. I am...