Deltec Bank
THE COST OF OPENING AN ACCOUNT:
FROM 550 EUR
GENERAL INFORMATION
Deltec Bank
Bahamas
www.deltectrust.limited
1946
Deltec was founded in 1946 in Brazil when Clarence J. Dauphino, Jr. and his partners, Earl Elric and Angus Littlejohn, moved to Brazil to explore banking and private equity opportunities. The first initial of each last name forms DEL in Deltec.
Russian-speaking, English-speaking
ACCOUNT
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
SERVICES AND COSTS
Internet
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green
GENERAL INFORMATION
Name
Country
Official site
Founded
History
Employees
Deltec Bank
Bahamas
www.deltectrust.limited
1946
Deltec was founded in 1946 in Brazil when Clarence J. Dauphino, Jr. and his partners, Earl Elric and Angus Littlejohn, moved to Brazil to explore banking and private equity opportunities. The first initial of each last name forms DEL in Deltec.
Russian-speaking, English-speaking
ACCOUNT
Giving recommendations
Visiting the bank
Required Documents
Account opening, probability
Opening nuances
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
Rating in the world
Country Rating
Rating on loans
SERVICES AND COSTS
Access to account
Bank services
Bank cards
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green