Open Corporate Euro Pacific Bank Account

Euro Pacific Bank Account Opening

Saint Vincent and the Grenadines
Starting from
€1,200

Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.

Back to list Corporate bank account

Account opening: 7-14 working days


Overview:


Euro Pacific Bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans, credit cards, trade finance etc.) are not offered and instead, the Bank focuses on offering transactional banking and investment services, which are superior to those of others in the industry.


For the last decade and a half, Euro Pacific Bank and its subsidiaries have offered a wide array of financial services from offices in the Caribbean. Through a dedication to client service and a diverse multi-currency product offering, clients enjoy unrivalled access to the global investment markets.


The Bank’s unique full-reserve policy provides clients the safety and stability they require to manage their global finances. As an investment brokerage and advisor, and 12 year-long White Label Partner of Saxo Bank, the Bank is able to pass along foreign exchange savings rates of up to 80% over traditional retail banks. The Bank also maintains the distinction of acting as the only bank, which is also Approved Dealer for the Perth Mint in Australia.

Starting from: €1,200
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Facts&Info for Euro Pacific Bank Account Opening

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa

Restrictions

All CIS countries (also Russia, Ukraine and Belarus), USA, OECS (Organization of Eastern Caribbean States), OFAC-listed countries, Venezuela, Balkans countries and few African countries


N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personalised account service

  • Savings & term deposits

  • International wire transfers

  • Treasury& Foreign Exchange services

  • Card services

  • Trading services

  • Online Banking

Please provide us with the following documents

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:

  • Notarized copy of valid passport. (Please see N.B. below)

  • A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) 

  • Optional: A notarized copy of Bank reference that is not older than 3 months) 

  • Optional: Power of Attorney (where applicable)

  • Optional: CV

Company

A Bundle of certified and apostilled documents:

  • Certificate of Incorporation

  • Share Certificates

  • Memorandum and Articles of Associations

  • Documents that approves the designation of company’s directors and secretary (if applicable)

  • Document address of the registered office

  • Optional: Valid License (if applicable)

  • Optional: Certificate of Good Standing if the company is more than 12 months’ old

  • Optional: Certificate of Incumbency

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

  • Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.).

  • Copy of company register (that must consist of Shareholders, Directors and Secretary).

  • Certificate of Incumbency

  • Certificate of Good Standing.

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form.

  • Please also ensure that photo is clear.

  • If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.

  • If documents are not in English language, then they must be accompanied by a notarized translation.

  • Any shortcomings in application forms may cause delay affect the bank account opening time.