Russian
English
Cost of account opening
от 590 EUR
General information
Name
Global Bank of Commerce
Country
Antigua and Barbuda
Official web-site
www.globalbank.ag
Bank history
Global Bank of Commerce Ltd. ("GBC") is a Caribbean owned and operated international bank, offering attractive financial products to its regional and international customers since 1983. It was the first Bank to be licensed in Antigua and Barbuda under its International Business Corporations Act, 1982, and has the distinction of being the grandfather of international financial services operating in the jurisdiction's Financial Centre. GBC maintains a solid capital base and undergoes annual third-party financial audits as well as annual third-party AML/CTF audits. GBC is a member of the Caribbean Association of Banks and has colleague relationships with another 30 Caribbean banks and credit unions. GBC also subscribes to the Caribbean Principles. It is a member of SWIFT and enjoys correspondent banking services with significant banking partners in North America and Europe.
Founding date
1982
Account Opening Terms
Recommendations
Not required
Description of activity
Brief
Account type
Personal Accounts, Business Accounts
Accounts types
Settlement, savings, investment accounts
Required documents
(1)Copy of valid passport for picture identification (Signatories + Beneficial Owners + Directors). (2)Copy of current utility bill (Signatories + Beneficial Owners + Directors). (3)Original Personal banker’s reference (4)Notarised copies of: (a)Certificate of Incorporation (b)Certificate of Good Standing (required annually) (c)Memorandum and Articles of Association (d)Subscribers’ appointment of initial directors and any amendments thereafter (e)Registered shares OR Share Register
Transaction speed
1 working day
Limit of transfers (per month)
No information
Account opening nuances
No particular
Account opening, possibility
Calculated and perceived
