Opening account with South American International Bank (SAI-Bank)

South American International Bank Curaçao N.V. (SAI-Bank) is an international bank registered in Curaçao and established in 1982 with its main office located in Willemstad. Bank offers a comprehensive range of financial solutions for companies as well as high net worth individual clients.

Bank’s dedicated, convenient and efficient account opening process ensures that clients receive the highest level of service for personal and corporate banking needs. Bank applies a strict ‘Know Your Client’ policy combined with a solid and traditional banking model. Bank also applies conservative risk management policies, as evidenced by its strong capital ratios.

Overview of the basic services:
  • Bank accounts in USD, EUR and GBP
  • Internet banking
  • MasterCard credit cards
Required documentation for a bank account opening with with SAI-Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille. Bank Reference Letter of the principal shareholders/beneficial owners issued within 3 months;
  • Certified copy of a passport and second identification document for all controlling persons and signatories;
  • Copy of a recent utility (not older than 3 months) bill for controlling persons and signatories;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any);
  • Filled questionnaire for pre-compliance;
  • CV
Remote account opening:
  • Available
Deposit/account opening terms:
  • Account activation deposit and minimum balance 10000 USD
Required time to open an account:
  • 4-6 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 600 USD

Other companies

  • 1200 USD