Project Introduction:Offshore public accounts refer to bank public accounts located in offshore areas, such as the Cayman Islands,BVI, Belize, and other regions. As major banks around the world gradually increase the difficulty of opening accounts for offshore companies, offshore public accounts are currently one of the few banks that still accept account openings for offshore companies. The bank opening the account is NCB Bank Cayman, a wholly-owned subsidiary of Jamaica's local giant commercial bank - Jamaica National Commercial Bank Limited. Established in 1992, this bank provides banking services in the Cayman Islands; it is a private banking and wealth management service provider offering a range of services to high-net-worth individuals and corporate entities.

Application Requirements:Must be at least18 years old

Can meet at least$100,000 in assets,

to be used as the minimum deposit after the account is opened,

The company must be in a non-restricted industry/country

Application Process:The application process consists of8 steps,with a duration of6-8 months

STEP:01

Collect Information(Customized information checklist and data collection)

STEP:02

Preliminary Review(Submit initial documents to the bank for review)

STEP:03

Document Translation and Notarization(Notarize and translate documents as required by the bank)

STEP:04

Submit Complete Documents(Submit the complete set of documents to the bank after completion)

STEP:05

Bank Compliance Department Review(The bank's compliance department will review the documents, and if necessary, there will be requests for additional materials)

STEP:06

Account Opening Successful(The bank will send the specific account information to the client)

STEP:07

Transfer Activation Funds(Transfer$100,000 activation funds to the bank)

STEP:08

Activate Online Banking(After transferring the activation funds, the bank will activate online banking)

Application Fees: