Telephone
Tel: +1-767-449-9254
Fax
Fax: +1-767-449-9257
General inquiries:
info@bancotrasatlantico.dm
Bank office
Financial Center, Roseau,
Commonwealth of Dominica, West Indies
Postal adress
P.O. Box 1324, Roseau,
Commonwealth of Dominica, West Indies
Open Corporate Bank Account
Banco Trasatlantico Ltd offers corporate bank accounts to incorporated entities.
Benefits:
- 24/7 accessibility from the convenience of your home or office
- No special software is needed to access corporate bank account
- You can easily and quickly transfer your money around the world
- Personal Corporate Account Manager
- Credit and debit card availability for corporate account
Corporate offshore bank account helps your company to reach its objectives in international tax planning, wealth structuring and asset protection. Banco Trasatlantico Ltd works here for you to make your corporate banking quick, smooth and hassle-free.
Corporate account suitable for
- International trading companies
- Asset-holding companies
- Yacht/Jet service companies
- Investment companies
Easy steps to open bank account
STEP 1
Please click here to fill the application. Complete by filling in all fields
STEP 2
Print and sign the application. You may scan and e-mail the copy to info@bancotrasatlantico.dm or fax to +1-767-449-9257.
STEP 3
Please send original application and supporting documents to us. Documents for the application to be considered are:
- A notarized copy of the company's Certificate of Registration; Articles & Memorandum of Association; Register of Directors; Register of shareholders and Certificate of Good Standing.
- A notarized copy of the Registered Share Certificate/s (If the business issued a Bearer Share Certificate, please contact the bank for exact requirements).
- A copy of the company's Resolution or Power of Attorney to open account.
- A notarized copy of the passport plus one other personal identification document (e.g. driver's license) of each authorized person, director and shareholder (you must include the certifier's contact information with their signature)
- A reference letter from a banker for each authorized person and shareholder, (referees contact information must be in the letter).
- A utility bill or other document, which proves current address for authorized persons and shareholders.
Please call us +1-767-449-9257 or e-mail info@bancotrasatlantico.dm to get help on account application or to get more information.
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