WHATS REQUIRED TO OPEN A BANK ACCOUNT IN THE CARIBBEAN WITH A FIRST CLASS FINANCIAL INSTITUTION?
à Bank and professional references à Evidence of the source of funds to be deposited à Usually a personal meeting with a bank representative prior to the opening of an account. BankINTRODUCTIONS.com Bank Recommendations for the Caribbean Region Bank Introduction Services – BankIntroductions.com If you are interested in establishing a bank account, a banking relationship, other financial services, then please send us an email to the following address with a description of your request: Email: mbell@bankintroductions.com Each individual and/or business has their own specific banking requirements. Here at BankIntroductions.com, we will be delighted to assist you with bank recommendations, bank introduction services and/or names/contact info of other financial intermediaries who can help to facilitate your request. These services are fee determined and each situation will be quoted a USD consulting fee based on the complexity of the request. Our firm is dedicated to pointing you to sound,