Turner Little - Company Formation Agents
UK Ltd with emi bank account
OffshoreSeychelles

Bank account for Cayman Islands company

Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
We accept: Paypal | Credit card | Bitcoin
If you are looking for professional assistance and information about everything that people do not write about.

VictorNab

New member
Hi,

I am looking to open a bank account for Cayman Island company which me and my partners opened 4 months back. We have been trying for last 2 months But haven't received any success yet. Euro Pacific bank is Puerto Rico declined us because of our investor is US citizen. For us, any bank works but we prefer a stable bank. Our company is an investment company and we invest in startups in India primarily. Can anyone with Cayman setup experience help me out here?
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Any American citizen involvement will be an issue to most banks. Most Americans use Nominee directors to bypass this but especially in these times where you cant fly to meet the banker you are gonna find it tough.
 

VictorNab

New member
Any American citizen involvement will be an issue to most banks. Most Americans use Nominee directors to bypass this but especially in these times where you cant fly to meet the banker you are gonna find it tough.
Okay. That's not good news. The American citizen is just a shareholder but not the director of the company. American being a shareholder is also a problem?
 

Sols

Mentor Group Gold
Yes, any involved by any US person creates a FATCA headache for the financial institution. It's not impossible, it just limits your options significantly, especially if you're a smaller business and the financial institution might struggle to recuperate the extra overheads for managing a US client.

Normally, whoever you formed the company through would be able to place you with a bank.
 

VictorNab

New member
Yes, any involved by any US person creates a FATCA headache for the financial institution. It's not impossible, it just limits your options significantly, especially if you're a smaller business and the financial institution might struggle to recuperate the extra overheads for managing a US client.

Normally, whoever you formed the company through would be able to place you with a bank.
Okay. Yeah, our lawyer kind of messed this up a bit for us. He said he can only help in formation of company which we realized later is the easiest part.
 
Fast Offshore - Company Formations Since 1998
Mentor Group
Top