Free Offshore Bank Account Cayman Island — Crypto News

About the Bank:

Scotiabank has been part of the fabric of the Caribbean and Central America for over 125 years. Today Scotiabank is the leading bank in the region, with operations in more than 25 countries, over 8,000 employees and more than 2 million customers.

Options:

WHAT Scotiabank OFFERS:
Personal accounts
Internet banking
Credit cards
Foreign Exchange

Loans

Requirements:

Passport
National ID or voter’s card
Driver’s license
Military ID card
Permanent resident card

An additional primary piece of identification
Birth certificate, credit card, debit card, tax ID card
Employee ID or letter from your employer

Utility bill
Bank account statement
Copy of lease or letter from landlord

If you are a non-resident customer, a reference letter or a current account statement from a reputable bank is required.

Requirements (Corp):

Howto?:

First you have to know the banks website: http://www.scotiabank.com/ky/

How to open the account: The bank offers different account types, you can choose one of them here: http://www.scotiabank.com/ky/en/0,,9070,00.html

There you also find additional information, how to apply, terms and conditions and you directly can download the application forms there.

After you returned the 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:

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:

For banking enquiries:

Scotiabank Cayman Islands
P.O. Box 689
Grand Cayman
Cayman Islands
KY1–1107

Phone: (345) 949–7666
Fax: (345) 949–0020
SWIFT: NOSCKYKX
Email: customercarecayman@scotiabank.com

Originally published at https://cryptonomad.info on June 23, 2019.