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Euro Pacific Bank
Description
GENERAL INFORMATION
Euro Pacific Bank Ltd. is the parent company of Euro Pacific Intl., Euro Pacific Advisors Ltd., Global Trading Ltd., and Euro Pacific Funds SCC Ltd. The companies were formed in order to provide superior international banking services and better serve Peter Schiff’s (the firm’s founder and Chairman) non United States investor base through a platform of unique investment products.
Euro Pacific Bank differentiates itself from other offshore banking alternatives by providing excellent client-focused service and support. Although the bank uses convenient cutting-edge online banking technology, they do not subject clients to a web of interactive phone menu systems and online help forms. Euro Pacific Bank clients can easily reach their personal private banker via phone, email and Skype or call the bank staff during normal Saint Vincent banking hours.
Euro Pacific Bank has taken a number of important steps to ensure the security of their banking clients. Using industry leading technology standards and highly attuned human verification processes, Euro Pacific Bank provides a transparent and secure banking environment. Euro Pacific Bank established their bank in Puerto Rico because they felt it was the place that gave you the most privacy protection in the world. Puerto Rico has a number of important features, which make it a unique jurisdiction for banking.
ACCOUNT TYPES
- PERSONAL
- CORPORATE
CARDS
- Co-branded (custom art) bank cards;
- Corporate payroll and affinity bank cards;
- Gift and low-limit bank cards
INTERNET BANKING
Contemporary Internet bank allows you to keep track of all your transactions and make a statement of your account.
ACCOUNT OPENING
Remote account opening after receiving all the necessary certified, translated into English copies of documents in electronic format only.
ACCOUNT OPENING
Multiple Currency accounts
DEPOSIT REQUIREMENTS
Minimum deposit to open a bank account is 500 USD.
MINIMUM BALANCE
Minimum account balance is 60 USD.
ACCOUNT OPENING PROCEDURE
- Filling out the bank forms and sending the signed forms to the bank.
- Provision of all the necessary documents (listed below) to NTL.
- Short 5 minutes conversation with the bank representative via Skype/phone.
DOCUMENTS REQUIRED FOR A PERSONAL ACCOUNT OPENING
- Certified copy of passport or government issued photo ID;
- Proof of address (utility bill), notarized copy or original bill or bank account statement or ID-card’s copy (if the address is specified). The documents must be dated within three months for it to be considered valid;
- Bank reference letter to the beneficiary or (if it is impossible to provide a bank reference) a statement of the bank account for the last six months prior to the date of submission of the statement;
- Filled and signed form of EPB_Corporate Bank Contract and Source of Funds.
Note: all the documents must be translated into English and notarized.
Documents can be certified by:
- Law enforcement Officer/Police department;
- Lawyer, notary public;
- Auditor, Justice of the Peace.
TERMS OF ACCOUNT OPENING
Since the moment when all the necessary documents are provided, the terms of processing the application are 1-3 days.
CORPORATE ACCOUNTS
- Multiple Currency account;
- Managed account;
- Brokerage account;
- Mutual Funds account;
- Physical Precious Metals account.
DEPOSIT REQUIREMENTS
Minimum deposit to open a corporate account is 500 USD.
MINIMUM BALANCE
Minimum account balance is 360 USD.
ACCOUNT OPENING PROCEDURE
- Filling out the bank forms and sending the signed forms to the bank.
- Provision of all the necessary documents (listed below) to NTL.
- Short 5 minutes conversation with bank representative via Skypephone.
DOCUMENTS REQUIRED FOR CORPORATE ACCOUNT OPENING
For all beneficial owners, signatories, directors, nominees, officers and trustees of the Corporation:
- Certified copy of a passport OR government issued photo ID. For all beneficial owners and signatories of the Corporation:
-
Certified proof of address: certified utility bill OR certified bank statement with address OR certified government photo ID OR Certified copy of a passport with residence permit page.
Note: The Document must be not older than 3 months to be valid. - The bank reference for the beneficiary (recommendation must also be certified or (if it is impossible to provide a bank reference) a statement of the bank account for the last six months prior to the date of submission of the statement.
Required Corporate Documents:
- Certified copy of Certificate of Incorporation.
- Certified copy of Certificate of Good Standing/Incumbency/Extract of Registry.
- Notarized copy of Memorandum of Articles of Association/Incorporation OR Articles of Incorporation and Bylaws/Shareholder and Director registry.
Other:
- Recent bank reference letter for corporate bank account OR a statement of the bank account for the last six months prior to the date of submission of the statement. If the company has no active opened account, reference letter or bank statement shouldn’t be provided.
- Filled and signed “EPB_Corporate Bank Contract and Source of Funds” form.
- The decision of the Board of Directors of the company, with details of the authorized
/ authorized person / persons. This decision authorizes to open a bank account and perform all necessary actions with Euro Pacific Bank Ltd on the account. (Example decision of the board of directors will be provided: EPB_corporate_resolution).
Note: The Document must be not older than 3 months to be valid.
Documents can be certified by:
- Law enforcement Officer/Police department;
- Lawyer, notary public;
- Auditor, Justice of the Peace.
TERMS OF ACCOUNT OPENING
Since the moment when all the necessary documents are provided, the terms of processing the application are 1-3 business days.
