Get Form RL 20 (Bank) - Cayman Islands Land & Survey Department

What documentation is required to open an account in the Cayman Islands? Your full name. Your date of birth. A residential address. A phone number. Your nationality. Your occupation. The name and address of your employer (if you're in the Cayman Islands for work) Proof of your identity—usually in the form of a passport.

How to apply ID - Passport. Proof of address. Bank or Character Reference (if Bank relationship is less than 3 years) Employment Letter or Source of Funds documentation.

What documentation is required to open an account in the Cayman Islands? Your full name. Your date of birth. A residential address. A phone number. Your nationality. Your occupation. The name and address of your employer (if you're in the Cayman Islands for work) Proof of your identity—usually in the form of a passport.

Established in 1974, Cayman National Corporation Ltd. is the largest financial services company based in the Cayman Islands, providing banking, fund administration and wealth management services to clients locally and around the world.

Open a Bank Account in Cayman Islands Quick FactsInitial depositBanks can impose a minimum average balance, for example $100,000, to be considered by those who open a bank account in Cayman Islands. The minimum average balance for personal banking can be $10,000.14 more rows

There are three key steps to incorporation; reserving your company name, completing the incorporation application, and returning your signed consent forms. The process to incorporation may differ based on the type of company you intend to start.

A passport or utility bill can be certified by a lawyer, or notarized by Notary Public. A recent English utility bill issued within the last 3 months or a bank statement are acceptable as address proof. If It's not in English, a certified translation will be required.

Non-residents can open a bank account in the Cayman Islands. Some banks even allow you to do so without visiting the Caymans. However, you need to submit several certified documents as proof of your identity, your current overseas address, bank references and the source of your funds.