St. Vincent and the Grenadines Banking
St. Vincent and the Grenadines is a Caribbean island. It has been a tax and privacy haven for many years. It is also a popular tourist place with beautiful beaches and resorts.
The St. Vincent Bank – The bank is a 12-year-old fully licensed bank. The jurisdiction practices bank secrecy. The country will not cooperate in any civil matter. Legislation in SVG does not allow the bank to provide any kind of information to third parties and protects bank secrecy and confidentiality. SVG authorities will need an international court order formally issued by the demanding government, before evaluating any information disclosure request. They are in TAX TREATIES to share information and will do so readily if requested to do so. This is a jurisdiction we propose for very casual civil only asset protection.
Online Banking - The bank has online banking in English, which includes the ability to send out wires online.
Currencies – The bank allows multi currencies: USD, Euro, GBP, CHF, and JPY.
Cards – The bank will issue you a MasterCard tied to your bank account. Maestro ATM debit card with a daily limit of $2,000. All the cards are denominated in USD.
Requirements – The bank wants a notarized copy of a passport and a driver’s license. A utility bill or a bank statement as a proof of your residential address. A bank reference letter is the only other requirement. More information at Saint Vincent Bank account.
St. Vincent and the Grenadines is a Caribbean island. It has been a tax and privacy haven for many years. It is also a popular tourist place with beautiful beaches and resorts.
The St. Vincent Bank – The bank is a 12-year-old fully licensed bank. The jurisdiction practices bank secrecy. The country will not cooperate in any civil matter. Legislation in SVG does not allow the bank to provide any kind of information to third parties and protects bank secrecy and confidentiality. SVG authorities will need an international court order formally issued by the demanding government, before evaluating any information disclosure request. They are in TAX TREATIES to share information and will do so readily if requested to do so. This is a jurisdiction we propose for very casual civil only asset protection.
Online Banking - The bank has online banking in English, which includes the ability to send out wires online.
Currencies – The bank allows multi currencies: USD, Euro, GBP, CHF, and JPY.
Cards – The bank will issue you a MasterCard tied to your bank account. Maestro ATM debit card with a daily limit of $2,000. All the cards are denominated in USD.
Requirements – The bank wants a notarized copy of a passport and a driver’s license. A utility bill or a bank statement as a proof of your residential address. A bank reference letter is the only other requirement. More information at Saint Vincent Bank account.