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Open international banking account for Cayman Islands Jurisdiction

As a world-renowned centre for financial services, the Cayman Islands is considered to be an appropriate region for firms to invest in. In fact, the Cayman Islands international companies are encountering various difficulties in the European markets and the US market. One of these obstacles is opening an EU banking account for international corporations in the Cayman Islands, which is a huge challenge to expand businesses to the most potential markets in the world.

Your international companies have to deal with a wide range of documentation requirements as well as eligible criteria from many EU banks, and this makes your success impossible. However, DSBC Financial Europe (DSBC) can help you solve that issue. DSBC offers our clients with premier international business account services and a great deal of flexibility to blossom your profits in global markets.

International Business Account for Cayman Islands jurisdiction

Here are our advantages that enable us to become your reliable partner in terms of wire transfers, international payments and financial management:

  • Your Cayman Islands-based corporations can open international business accounts in the EU effortlessly and make transactions in euro currency.
  • With DSBC’s international business accounts, you can start doing business in the whole EU, which allows your services and goods to reach 28 different countries - 28 different markets.
  • With our online onboarding process, your application can be completed remotely, saving your precious time.
  • DSBC facilitates your Cayman Islands-based businesses to approach ideal markets namely the EU and the UK as well as the US.
  • DSBC Head office is located in Lithuania, a European nation has good infrastructure and a stable economy, which would ensure the adaptation process is as smooth as it can.
  • We comply with the banking and financial regulations of the European Central Bank and the EU, which means we are a trustworthy partner whom you can cooperate with in the long run.

In addition, Cayman Islands-based businesses that plan to expand to the European market need an international Account for international remittance and cash management. And we are proud to offer you the approach to a stable financial management tool - The DSBC Financial Europe international Account for international business entities. Enterprises will benefit from all of these values that DSBC Financial Europe offers:

  • Open EU current accounts for non-European business entities.
  • Currency diversification.
  • Private Relationship Manager contact point.
  • Unique IBAN issued from DSBC Financial Europe.
  • Pay and receive capital in Euro currency.
  • Save foreign exchange fees.
  • Wire transfer seamlessly inside and outside of the EU.
  • Customisation according to your field of operation and your regular transactions.
  • International prepaid/debit MasterCard.
  • Wire transfer with SWIFT.

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(*.zip, *.pdf, *.doc, *.docx, *.png, *.jpg, *.jpeg <= 20MB/file, limit 7 files)

Document preparation for Cayman Islands companies:

Directors/Shareholders documents:

  • Passport of the account holder
  • Residential proof of the account holder

Legal entity documents:

  • Certificate of Incorporation
  • Certificate of Incumbency
  • Registered Company Address
  • Register of Shareholders, Directors
  • Memorandum and Articles of Association of the company

Our Offer:

  • Free DSBC Financial Europe international account opening fee
  • Free Multi-currency overseas account opening fee
  • Free Internet banking and mobile banking for businesses (sign up + monthly fee)

To register an international account with us, please follow the below process:

If you want to apply with us, please refer to our eligibility criteria:

  • This account can only be opened by the directors or shareholder/beneficial owner(s) of the company.
  • The company has to retain active status.
  • We accept many types of companies: Exempted (Limited by Shares), Limited Liability Company, etc. are able to apply for DSBC Financial Europe international current accounts as well as other financial services like cash management, cards, foreign exchange.

Please contact our Relationship Managers if you need any support when preparing your documents.

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We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the best payment platform as well as worldwide money remittance service. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.